Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Vinay Kumar Pathak
Vinay Kumar Pathak
Director/Designated Partner
almost 7 years ago
Binod Kumar
Binod Kumar
Director/Designated Partner
about 8 years ago
Saleem Ahmad
Saleem Ahmad
Director
over 13 years ago

Past Directors

Sanjay Kumar Chaudhary
Sanjay Kumar Chaudhary
Director
about 8 years ago
Anil Kumar Tiwari
Anil Kumar Tiwari
Director
about 12 years ago
Narendra Pal Singh Kunwar
Narendra Pal Singh Kunwar
Director
over 13 years ago
Shivakant Tripathi
Shivakant Tripathi
Director
over 14 years ago
Praval Kaushik
Praval Kaushik
Managing Director
over 14 years ago
Ashutosh Jay
Ashutosh Jay
Director
over 14 years ago
Archana Pathak
Archana Pathak
Director
over 14 years ago

Documents

Form DIR-11-02082019_signed
Notice of resignation filed with the company-02082019
Proof of dispatch-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(4)-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Form DIR-11-28102018_signed
Notice of resignation filed with the company-28102018
Acknowledgement received from company-28102018
Proof of dispatch-28102018
Form DIR-12-06042018_signed
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Evidence of cessation;-31032018
Form DIR-12-12122017_signed
Form DIR-11-12122017_signed
Proof of dispatch-06122017
Optional Attachment-(2)-06122017
Notice of resignation;-06122017
Notice of resignation filed with the company-06122017
Evidence of cessation;-06122017
Acknowledgement received from company-06122017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Letter of appointment;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form DIR-12-16112017_signed