Company Information
CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,020,000
Authorised Capital
2,500,000
Directors
Samvedna Singh
Director
over 8 years ago
over 8 years ago
Mani Kumar Singh
Additional Director
almost 10 years ago
almost 10 years ago
Pranav Vashisth
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jagpal Singh
Director
almost 12 years ago
almost 12 years ago
Pramod Kumar Singh
Managing Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-10072018-signed
-17102017
Notice of resignation;-15092017
Form DIR-12-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Letter of appointment;-15092017
Optional Attachment-(1)-15092017
Evidence of cessation;-15092017
Proof of dispatch-28082017
Form DIR-11-28082017_signed
Acknowledgement received from company-28082017
Notice of resignation filed with the company-28082017
Form DIR-11-30032016_signed
Form DIR-12-30032016_signed
Letter of appointment;-30032016
-30032016
Evidence of cessation;-30032016
Notice of resignation;-30032016
Optional Attachment-(1)-30032016
Optional Attachment-(2)-30032016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032016
Certified copy of statement-240114.PDF
Form 67 -Addendum--240114 in respect of Form 20-130114.PDF
Certificate of commencement of buisness-130114.PDF
Certificate of commencement of buisness-130114.PDF
Optional Attachment 3-130114.PDF
Optional Attachment 2-130114.PDF
Optional Attachment 1-130114.PDF
Certified copy of statement-130114.PDF
Form 20-130114.PDF
