Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Yadav
Anil Yadav
Director/Designated Partner
over 2 years ago
Prawal Choudhary
Prawal Choudhary
Director/Designated Partner
over 2 years ago
Ajay Chaudhary .
Ajay Chaudhary .
Director/Designated Partner
almost 9 years ago

Past Directors

Sunil Kumar Yadav
Sunil Kumar Yadav
Director
over 14 years ago

Documents

Proof of dispatch-04032017
Notice of resignation filed with the company-04032017
Form DIR-11-04032017_signed
Acknowledgement received from company-04032017
Acknowledgement received from company-17022017
Form DIR-11-17022017_signed
Notice of resignation filed with the company-17022017
Proof of dispatch-17022017
Form DIR-12-14022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Letter of appointment;-11022017
Optional Attachment-(1)-11022017
Optional Attachment-(2)-11022017
Optional Attachment-(3)-11022017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-271015.OCT
Form DIR-12-110315.OCT
Optional Attachment 1-110315.PDF
Evidence of cessation-110315.PDF
Form DIR-11-110315.OCT
Form DIR-12-210215.OCT
Copy of resolution-210215.PDF
Interest in other entities-210215.PDF
Declaration of the appointee Director- in Form DIR-2-210215.PDF