Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pramod Kumar Srivastav
Pramod Kumar Srivastav
Director/Designated Partner
about 9 years ago
Atul Kumar Srivastava
Atul Kumar Srivastava
Director
almost 11 years ago
Pradeep Singh
Pradeep Singh
Director
almost 11 years ago

Past Directors

Mahendra Singh Kushwaha
Mahendra Singh Kushwaha
Director
almost 11 years ago

Documents

Notice of resignation;-09122016
Letter of appointment;-09122016
Form DIR-12-09122016_signed
Evidence of cessation;-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Form INC-22-20102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102016
Optional Attachment-(1)-20102016
Copy of board resolution authorizing giving of notice-20102016
Copies of the utility bills as mentioned above (not older than two months)-20102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Form INC-22-24082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082016
Optional Attachment-(1)-24082016
Copy of board resolution authorizing giving of notice-24082016
Copies of the utility bills as mentioned above (not older than two months)-24082016
Form INC-22-010116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-311215.PDF
Evidence of cessation-311215.PDF
Form AOC-4-091215.OCT
Copy Of Financial Statements as per section 134-081215.PDF
Directors- report as per section 134-3--081215.PDF
Specimen signature in form 2.10-131214.PDF
Optional Attachment 1-131214.PDF
Form INC-21-131214.PDF
MoA - Memorandum of Association-101214.PDF