Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Kishore
Ram Kishore
Whole Time Director
over 10 years ago
Rameshwar Prasad
Rameshwar Prasad
Director
over 13 years ago
Suresh Singh
Suresh Singh
Director
over 13 years ago

Past Directors

Mohammad Arif
Mohammad Arif
Director
almost 11 years ago

Documents

Proof of dispatch-13012017
Notice of resignation;-13012017
Notice of resignation filed with the company-13012017
Form DIR-12-13012017_signed
Form DIR-11-13012017_signed
Evidence of cessation;-13012017
Acknowledgement received from company-13012017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-291115.OCT
Form DIR-12-200615.OCT
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Letter of Appointment-200615.PDF
FormSchV-130415 for the FY ending on-310314.OCT
Form23AC-130415 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310313.OCT
FormSchV-300315 for the FY ending on-310313.OCT
Form DIR-12-150315.OCT
Letter of Appointment-150315.PDF
Declaration of the appointee Director- in Form DIR-2-150315.PDF
Acknowledgement of Stamp Duty MoA payment-140512.PDF
Acknowledgement of Stamp Duty AoA payment-140512.PDF
Certificate of Incorporation-140512.PDF
Certificate of Incorporation-140512.PDF
MoA - Memorandum of Association-110512.PDF
AoA - Articles of Association-110512.PDF
Form 32-110512-110512.PDF
Form 18-110512-110512.PDF
Form 1-110512.PDF