Company Information
CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Raju Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Prince Mishra
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjiv Kumar Tiwari
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ram Kishan
Director
almost 12 years ago
almost 12 years ago
Vikash Tripathi
Director
almost 12 years ago
almost 12 years ago
Kuldeep Tiwari Kumar
Managing Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-31102017
Notice of resignation filed with the company-31102017
Letter of appointment;-31102017
Form DIR-12-31102017_signed
Form DIR-11-31102017_signed
Evidence of cessation;-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Acknowledgement received from company-31102017
Optional Attachment-(1)-31102017
Optional Attachment-(2)-31102017
Proof of dispatch-31102017
Proof of dispatch-22092017
Notice of resignation filed with the company-22092017
Form DIR-11-22092017_signed
Form GNL-2-23032017-signed
Form GNL-2-22032017-signed
Optional Attachment-(3)-22032017
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017
Optional Attachment-(1)-07032017
List of share holders, debenture holders;-07032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-07032017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07032017
Form 23ACA-07032017_signed
Form 66-07032017_signed
Form MGT-7-07032017_signed
Form 23AC-07032017_signed
Optional Attachment 1-280715.PDF
Copy of resolution-280715.PDF
