Company Information
CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Sharma
Director
about 10 years ago
about 10 years ago
Giriraj Pandey
Director
about 10 years ago
about 10 years ago
Manoj Katiyar
Director
over 10 years ago
over 10 years ago
Past Directors
Dinesh Kumar Azad
Director
about 12 years ago
about 12 years ago
Radhe Shyam Verma
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-25072018_signed
Evidence of cessation;-24072018
Notice of resignation;-24072018
Optional Attachment-(1)-24072018
Form DIR-12-23072018_signed
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Interest in other entities;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Declaration by first director-19072018
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form DIR-12-110615.OCT
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Evidence of cessation-110615.PDF
Letter of Appointment-110615.PDF
Optional Attachment 1-110615.PDF
Form DIR-11-110615.OCT
-060115.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Optional Attachment 1-151013.PDF
Form 67 -Addendum--151013 in respect of Form 1--131013Form 18--131013Form 32-131013.PDF
Acknowledgement of Stamp Duty MoA payment-151013.PDF
Acknowledgement of Stamp Duty AoA payment-151013.PDF
Certificate of Incorporation-151013.PDF
Certificate of Incorporation-151013.PDF
Form 32-131013-131013.PDF
