Company Information

CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jamal Ahmad
Jamal Ahmad
Director/Designated Partner
over 8 years ago
Harshit Verma
Harshit Verma
Director
about 11 years ago
Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director
about 11 years ago

Past Directors

Dindyal Upadhyay
Dindyal Upadhyay
Additional Director
almost 10 years ago
Gorakh Nath Shukla
Gorakh Nath Shukla
Director
almost 11 years ago
Ratnesh Kumar Dubey
Ratnesh Kumar Dubey
Director
almost 11 years ago

Documents

Acknowledgement received from company-28042018
Form DIR-11-28042018_signed
Notice of resignation filed with the company-28042018
Proof of dispatch-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Form DIR-12-09082017_signed
Letter of appointment;-09082017
Form DIR-11-20042017_signed
Evidence of cessation;-20042017
Declaration by first director-20042017
Acknowledgement received from company-20042017
Notice of resignation;-20042017
Proof of dispatch-20042017
Notice of resignation filed with the company-20042017
Form DIR-12-20042017_signed
Declaration by first director-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Form DIR-12-17122016_signed
Letter of appointment;-17122016
Acknowledgement received from company-07122016
Evidence of cessation;-07122016
Form DIR-12-07122016_signed
Notice of resignation filed with the company-07122016
Notice of resignation;-07122016
Form DIR-11-07122016_signed
Proof of dispatch-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Notice of resignation filed with the company-29102016
Proof of dispatch-29102016