Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nikhil Yadav
Director
almost 11 years ago
almost 11 years ago
Shiv Prasad
Director/Designated Partner
about 11 years ago
about 11 years ago
Hari Om Paras
Director
about 11 years ago
about 11 years ago
Pradeep Singh
Director
about 11 years ago
about 11 years ago
Gaurav Shankar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pramod Mishra
Director
almost 11 years ago
almost 11 years ago
Rinku Srivastava
Director
about 11 years ago
about 11 years ago
Atul Kumar Srivastava
Director
about 11 years ago
about 11 years ago
Honey Shanker
Director
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-06062017
Notice of resignation filed with the company-06062017
Form DIR-11-06062017_signed
Acknowledgement received from company-06062017
Form DIR-12-01052017_signed
Notice of resignation;-29042017
Evidence of cessation;-29042017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Optional Attachment 1-131015.PDF
Form ADT-1-091015.OCT
Form INC-22-310715.OCT
Form DIR-12-291214.OCT
Declaration of the appointee Director- in Form DIR-2-271214.PDF
Evidence of cessation-271214.PDF
Letter of Appointment-271214.PDF
Optional Attachment 1-271214.PDF
Optional Attachment 2-271214.PDF
Form INC-22-051214.OCT
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Evidence of cessation-201114.PDF
Acknowledgement of Stamp Duty AoA payment-090914.PDF
Acknowledgement of Stamp Duty MoA payment-090914.PDF
Altered Article of Association-090914.PDF
Altered Memorandum of Association-090914.PDF
Certificate of Incorporation-090914.PDF
Certificate of Incorporation-090914.PDF
