Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lakhan Lal
Lakhan Lal
Director/Designated Partner
over 11 years ago
Prayag Narayan Pandey
Prayag Narayan Pandey
Director/Designated Partner
over 13 years ago

Past Directors

Narender .
Narender .
Director
over 10 years ago
Devi Prasad
Devi Prasad
Director
over 10 years ago
Manish Kumar
Manish Kumar
Managing Director
over 11 years ago
Dilip Kumar
Dilip Kumar
Managing Director
over 13 years ago

Documents

Proof of dispatch-14112018
Notice of resignation filed with the company-14112018
Form DIR-11-14112018_signed
Notice of resignation;-07112018
Form DIR-12-07112018_signed
Evidence of cessation;-07112018
Form DIR-11-28092017_signed
Notice of resignation filed with the company-28092017
Proof of dispatch-28092017
Proof of dispatch-25072017
Form DIR-11-25072017_signed
Notice of resignation filed with the company-25072017
Form PAS-3-080416.OCT
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
Optional Attachment 1-291215.PDF
Optional Attachment 2-291215.PDF
Optional Attachment 3-291215.PDF
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Form DIR-12-231214.OCT
Optional Attachment 2-221214.PDF
Optional Attachment 1-221214.PDF
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Form DIR-11-161014.OCT
Optional Attachment 1-021014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF