Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dinesh Girdhani
Dinesh Girdhani
Director
over 12 years ago
Virendra Kumar Pandey
Virendra Kumar Pandey
Director/Designated Partner
over 12 years ago

Past Directors

Sanjay Kumar Vishwakarma
Sanjay Kumar Vishwakarma
Director
about 9 years ago
Saurabh Srivastava
Saurabh Srivastava
Director
about 9 years ago

Documents

Form ADT-1-22102017_signed
Copy of resolution passed by the company-22102017
Copy of the intimation sent by company-22102017
Copy of written consent given by auditor-22102017
Optional Attachment-(1)-31032017
Notice of resignation;-31032017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Form ADT-1-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Optional Attachment-(1)-11112016
Letter of appointment;-11112016
Interest in other entities;-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Form DIR-12-11112016_signed
Form ADT-1-181015.OCT
-251214.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form 23B for period 010413 to 310314-041013.OCT
Acknowledgement of Stamp Duty AoA payment-200313.PDF
Acknowledgement of Stamp Duty MoA payment-200313.PDF
Form 67 -Addendum--200313 in respect of Form 1--180313Form 18--180313Form 32-180313.PDF
MoA - Memorandum of Association-200313.PDF
Certificate of Incorporation-200313.PDF
Certificate of Incorporation-200313.PDF
Form 18-180313-180313.PDF
Form 1-180313.PDF