Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
15 October 2013
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Rajeev Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Inderjeet Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Rajat Aditya Dikshit
Director
about 11 years ago
about 11 years ago
Meena Singh
Additional Director
over 11 years ago
over 11 years ago
Mohit Bajpai
Additional Director
over 11 years ago
over 11 years ago
Naqi Raza
Additional Director
over 11 years ago
over 11 years ago
Bhumika Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Evidence of cessation-050615.PDF
Letter of Appointment-050615.PDF
Optional Attachment 1-050615.PDF
Form DIR-12-170515.OCT
Evidence of cessation-160515.PDF
Form DIR-11-160515.OCT
Form DIR-11-250415.OCT
Form DIR-12-150315.OCT
Evidence of cessation-150315.PDF
Form DIR-11-150315.OCT
Form MGT-14-270215.OCT
Optional Attachment 1-260215.PDF
Copy of resolution-260215.PDF
Form DIR-12-161214.OCT
Optional Attachment 1-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Form DIR-12-221114.OCT
Evidence of cessation-211114.PDF
Form DIR-11-201114.OCT
Form PAS-3-070814.OCT
Form DIR-12-060814.OCT
Optional Attachment 1-270714.PDF
Declaration of the appointee Director- in Form DIR-2-270714.PDF
Letter of Appointment-270714.PDF
List of allottees-250714.PDF
Resltn passed by the BOD-250714.PDF
MoA - Memorandum of Association-190714.PDF
