Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sanjay Shivam
Director
almost 9 years ago
almost 9 years ago
Varun Gupta
Director
almost 9 years ago
almost 9 years ago
Amaresh Kumar Maurya
Director
over 14 years ago
over 14 years ago
Ashish Kumar Pandey
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-05042017_signed
Proof of dispatch-04042017
Notice of resignation filed with the company-04042017
Notice of resignation;-31122016
Form DIR-12-31122016_signed
Evidence of cessation;-31122016
Optional Attachment-(1)-30122016
Letter of appointment;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form ADT-1-01092016_signed
Copy of resolution passed by the company-01092016
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016
FormSchV-210815 for the FY ending on-310312.OCT
FormSchV-210815 for the FY ending on-310313.OCT
FormSchV-210815 for the FY ending on-310314.OCT
MoA - Memorandum of Association-120511.PDF
AoA - Articles of Association-120511.PDF
Acknowledgement of Stamp Duty MoA payment-120511.PDF
Acknowledgement of Stamp Duty AoA payment-120511.PDF
Certificate of Incorporation-120511.PDF
Form 32-120511-120511.PDF
Form 18-120511-120511.PDF
Form 1-120511.PDF
Certificate of Incorporation-120511.PDF
