Company Information
CIN
Status
Date of Incorporation
03 January 2013
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
Directors
Ramakant Yadav
Director
over 10 years ago
over 10 years ago
Suresh Yadav
Director
over 10 years ago
over 10 years ago
Ram Niwas Ram
Director
over 12 years ago
over 12 years ago
Past Directors
Rakesh Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-07092021-signed
-08072018
Form DIR-12-220715.OCT
Evidence of cessation-220715.PDF
Form INC-22-280315.OCT
Optional Attachment 1-280315.PDF
Form ADT-1-270315.OCT
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form DIR-12-240315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Letter of Appointment-240315.PDF
Optional Attachment 1-240315.PDF
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-270913.OCT
Optional Attachment 2-270913.PDF
Optional Attachment 1-270913.PDF
Evidence of cessation-270913.PDF
Acknowledgement of Stamp Duty AoA payment-030113.PDF
Acknowledgement of Stamp Duty MoA payment-030113.PDF
Certificate of Incorporation-030113.PDF
Certificate of Incorporation-030113.PDF
AoA - Articles of Association-020113.PDF
MoA - Memorandum of Association-020113.PDF
Form 1-020113.PDF
Form 18-020113-020113.PDF
Form 32-020113-020113.PDF
