Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satendra Kumar Yadav
Director
about 11 years ago
about 11 years ago
Rohit Kumar
Director
about 11 years ago
about 11 years ago
Amrita Yadav
Director
over 11 years ago
over 11 years ago
Past Directors
Jasbir Chaudhary
Director
almost 11 years ago
almost 11 years ago
Umesh Gupta
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-15042017
Form DIR-12-15042017_signed
Evidence of cessation;-15042017
Form AOC-4-240316.OCT
Form MGT-7-250316.OCT
Form ADT-1-131015.OCT
Form MGT-14-180315.OCT
Copy of resolution-180315.PDF
Form DIR-12-250215.OCT
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Interest in other entities-250215.PDF
Optional Attachment 1-250215.PDF
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
Form DIR-12-231214.OCT
Form DIR-11-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Evidence of cessation-221214.PDF
Interest in other entities-221214.PDF
Optional Attachment 1-221214.PDF
Form INC-22-161214.OCT
Form MGT-14-161214.OCT
Optional Attachment 1-161214.PDF
Copy of resolution-161214.PDF
Form GNL.2-120914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 3-120914.PDF
Specimen signature in form 2.10-120914.PDF
Optional Attachment 1-120914.PDF
Form INC-21-120914.PDF
