Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Singh
Suresh Singh
Director/Designated Partner
almost 9 years ago
Anand Bahadur Singh
Anand Bahadur Singh
Director/Designated Partner
almost 9 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
about 12 years ago

Past Directors

Santosh Kumar Pathak
Santosh Kumar Pathak
Managing Director
about 12 years ago

Documents

Form DIR-11-10102017_signed
Form INC-22-09102017_signed
Proof of dispatch-09102017
Notice of resignation filed with the company-09102017
Acknowledgement received from company-09102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017
Optional Attachment-(2)-07102017
Optional Attachment-(1)-07102017
Copy of board resolution authorizing giving of notice-07102017
Copies of the utility bills as mentioned above (not older than two months)-07102017
Optional Attachment-(4)-23092017
Optional Attachment-(3)-23092017
Optional Attachment-(1)-23092017
Notice of resignation;-23092017
Form DIR-12-23092017_signed
Evidence of cessation;-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Letter of appointment;-06012017
Optional Attachment-(1)-06012017
Form DIR-12-06012017_signed
Optional Attachment 1-121213.PDF
Form 67 -Addendum--121213 in respect of Form 1--111213Form 18--111213Form 32-111213.PDF
Acknowledgement of Stamp Duty MoA payment-121213.PDF
Acknowledgement of Stamp Duty AoA payment-121213.PDF
Certificate of Incorporation-121213.PDF
Certificate of Incorporation-121213.PDF
AoA - Articles of Association-111213.PDF
Form 1-111213.PDF
Form 18-111213-111213.PDF
Form 32-111213-111213.PDF