Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar Jha
Manish Kumar Jha
Director/Designated Partner
over 6 years ago
Kushal Singh
Kushal Singh
Director/Designated Partner
over 6 years ago
Pawan Kumar Jha
Pawan Kumar Jha
Managing Director
over 7 years ago
Sachin Kumar
Sachin Kumar
Director
over 11 years ago

Past Directors

Sonukumar Jha
Sonukumar Jha
Director
over 9 years ago
Shankar Kumar Thakur
Shankar Kumar Thakur
Director
almost 10 years ago
Dhiraj Kumar Thakur
Dhiraj Kumar Thakur
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form INC-22-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-04072018
Copy of board resolution authorizing giving of notice-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
Form DIR-12-13102016_signed
Letter of appointment;-13102016
Notice of resignation;-15062016
Letter of appointment;-15062016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Letter of appointment;-14042016
Notice of resignation;-14042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Evidence of cessation;-14042016
Form DIR-12-14042016_signed
Form DIR-12-010915.OCT
Letter of Appointment-010915.PDF
Evidence of cessation-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF