Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Surya Prakash Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shanti Devi
Director
over 13 years ago
over 13 years ago
Ashish Kumar Sharma
Director
over 13 years ago
over 13 years ago
Naresh Kumar
Director
over 13 years ago
over 13 years ago
Abhishek Rajan
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-11-25072018_signed
Proof of dispatch-23072018
Notice of resignation filed with the company-23072018
Form DIR-12-23072018_signed
Acknowledgement received from company-23072018
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Evidence of cessation;-20072018
Optional Attachment-(2)-09052016
Optional Attachment-(1)-09052016
Letter of appointment;-09052016
Form DIR-12-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form 23B for period 110612 to 310313-140712.OCT
MoA - Memorandum of Association-110612.PDF
AoA - Articles of Association-110612.PDF
Acknowledgement of Stamp Duty MoA payment-110612.PDF
Acknowledgement of Stamp Duty AoA payment-110612.PDF
Certificate of Incorporation-110612.PDF
Form 32-110612-110612.PDF
Form 18-110612-110612.PDF
Form 1-110612.PDF
Certificate of Incorporation-110612.PDF
