Company Information

CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivakumar .
Shivakumar .
Additional Director
almost 10 years ago
Aditya .
Aditya .
Additional Director
almost 10 years ago

Past Directors

Rishabh Pandey
Rishabh Pandey
Director
about 10 years ago
Raghuvendra Dutt Sharma
Raghuvendra Dutt Sharma
Additional Director
about 12 years ago
Munna Lal
Munna Lal
Director
about 15 years ago
Pramod Kumar Pandey
Pramod Kumar Pandey
Director
about 15 years ago

Documents

Form ADT-3-13072017-signed
Resignation letter-13072017
Notice of resignation filed with the company-12062016
Form DIR-11-12062016_signed
Acknowledgement received from company-12062016
Proof of dispatch-12062016
Form DIR-12-10062016_signed
Notice of resignation;-09062016
Evidence of cessation;-09062016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080316.PDF
Form MGT-14-080316.PDF
AoA - Articles of Association-080316.PDF
MoA - Memorandum of Association-080316.PDF
Optional Attachment 1-080316.PDF
Copy of resolution-080316.PDF
Form DIR-12-290116.OCT
Optional Attachment 1-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form INC-22-241015.OCT
Form DIR-12-250915.OCT
Evidence of cessation-250915.PDF
Form DIR-12-170915.OCT
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Letter of Appointment-170915.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT