Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Randhir Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Rakesh Ranjan
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Vikas Trivedi
Director
about 10 years ago
about 10 years ago
Documents
Form DIR-11-29102017_signed
Notice of resignation filed with the company-08092017
Proof of dispatch-08092017
Notice of resignation;-11082017
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Letter of Appointment-151215.PDF
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Copy of Board Resolution-120814.PDF
Copy of Board Resolution-261213.PDF
Copy of Board Resolution-191213.PDF
Copy of Board Resolution-181213.PDF
Form 18-250713.OCT
Optional Attachment 1-250713.PDF
Form 32-020713.OCT
Evidence of cessation-020713.PDF
Form 23B for period 201011 to 310312-241011.OCT
MoA - Memorandum of Association-201011.PDF
AoA - Articles of Association-201011.PDF
Acknowledgement of Stamp Duty MoA payment-201011.PDF
Acknowledgement of Stamp Duty AoA payment-201011.PDF
Form 32-201011-201011.PDF
Form 18-201011-201011.PDF
Form 1-201011.PDF
Certificate of Incorporation-201011.PDF
Certificate of Incorporation-201011.PDF
