Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suresh Kumar
Individual Promoter
almost 10 years ago
almost 10 years ago
Beerendra Kumar
Director
almost 10 years ago
almost 10 years ago
Rajendra Prasad
Director
almost 11 years ago
almost 11 years ago
Ram Shanker Pal
Director/Designated Partner
about 12 years ago
about 12 years ago
Hari Pal
Director
about 12 years ago
about 12 years ago
Past Directors
Jagdish Singh
Director
almost 11 years ago
almost 11 years ago
Ajay Kumar
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-11-16112016_signed
Proof of dispatch-15112016
Notice of resignation filed with the company-15112016
Form MGT-7-290216.OCT
Form DIR-12-280116.OCT
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Interest in other entities-270116.PDF
Optional Attachment 1-270116.PDF
Optional Attachment 2-270116.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-211115.PDF
Directors- report as per section 134-3--211115.PDF
Form ADT-1-181015.OCT
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
Form DIR-11-290715.OCT
Form DIR-12-210715.OCT
Declaration by the first director-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Interest in other entities-200715.PDF
Optional Attachment 1-200715.PDF
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Form DIR-11-200215.OCT
Optional Attachment 2-190215.PDF
Optional Attachment 1-190215.PDF
Letter of Appointment-190215.PDF
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Declaration by the first director-190215.PDF
