Company Information
CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Kamal Lata Karmakar
Director
almost 12 years ago
almost 12 years ago
Pankaj Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Manik Karmakar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Chaman Prkash Sharma
Director
almost 12 years ago
almost 12 years ago
Ajay Mani Tripathi
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(1)-26122016
Notice of resignation;-26122016
Form DIR-12-26122016_signed
Evidence of cessation;-26122016
Acknowledgement received from company-20092016
Proof of dispatch-20092016
Notice of resignation filed with the company-20092016
Form DIR-11-20092016_signed
Form DIR-12-070814.OCT
Evidence of cessation-060814.PDF
Optional Attachment 1-060814.PDF
Form MGT-14-250714.PDF
AoA - Articles of Association-250714.PDF
Copy of resolution-250714.PDF
Minutes of Meeting-250714.PDF
MoA - Memorandum of Association-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250714.PDF
Copy of Board Resolution-240714.PDF
Form DIR-11-090614.OCT
Certificate of commencement of buisness-220114.PDF
Certificate of commencement of buisness-220114.PDF
Optional Attachment 3-220114.PDF
Optional Attachment 2-220114.PDF
Optional Attachment 1-220114.PDF
Certified copy of statement-220114.PDF
Form 20-220114.PDF
Certificate of Incorporation-010114.PDF
