Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Additional Director
over 2 years ago
Naresh Tyagi
Naresh Tyagi
Additional Director
over 10 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 10 years ago

Past Directors

Mahaveer Singh
Mahaveer Singh
Additional Director
over 10 years ago
Priyank Vaswani
Priyank Vaswani
Additional Director
over 11 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
over 13 years ago
Shilpi Bansal
Shilpi Bansal
Director
over 13 years ago

Documents

Form DIR-11-25062016_signed
Evidence of cessation;-25062016
Acknowledgement received from company-25062016
Form DIR-12-25062016_signed
Notice of resignation filed with the company-25062016
Notice of resignation;-25062016
Optional Attachment-(1)-25062016
Proof of dispatch-25062016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form INC-22-240715.OCT
Optional Attachment 1-240715.PDF
Form DIR-12-130715.OCT
Optional Attachment 1-130715.PDF
Optional Attachment 2-130715.PDF
Letter of Appointment-130715.PDF
Interest in other entities-130715.PDF
Declaration of the appointee Director- in Form DIR-2-130715.PDF
Form DIR-12-090715.OCT
Optional Attachment 1-090715.PDF
Evidence of cessation-090715.PDF
Form DIR-11-090715.OCT
Form DIR-12-270315.OCT
Optional Attachment 2-260315.PDF
Letter of Appointment-260315.PDF
Interest in other entities-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Optional Attachment 1-260315.PDF
Form GNL.2-261114.OCT
FormSchV-251014 for the FY ending on-310314.OCT