Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 2 years ago
Ravi Kant
Ravi Kant
Director/Designated Partner
over 2 years ago
Rajendra Kumar Singh
Rajendra Kumar Singh
Director/Designated Partner
over 2 years ago
Ashish Singh
Ashish Singh
Director/Designated Partner
over 2 years ago
Chandra Bhushan Mishra
Chandra Bhushan Mishra
Director/Designated Partner
over 13 years ago

Past Directors

Kapil Dev Ojha
Kapil Dev Ojha
Additional Director
over 12 years ago
Jitendra Pandey
Jitendra Pandey
Director
almost 13 years ago
Chhatrapati .
Chhatrapati .
Additional Director
over 13 years ago
Pradeep Kumar Dubey
Pradeep Kumar Dubey
Additional Director
over 13 years ago
Ramchandar Dubey
Ramchandar Dubey
Director
about 14 years ago
Arvind Kumar Pandey
Arvind Kumar Pandey
Director
about 14 years ago

Documents

Form INC-22-18072018_signed
Optional Attachment-(1)-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Copy of board resolution authorizing giving of notice-18072018
Proof of dispatch-19092017
Notice of resignation;-19092017
Notice of resignation filed with the company-19092017
Acknowledgement received from company-19092017
Evidence of cessation;-19092017
Form DIR-11-19092017_signed
Form DIR-12-19092017
Form DIR-11-22052017_signed
Proof of dispatch-09052017
Notice of resignation filed with the company-09052017
Acknowledgement received from company-09052017
FormSchV-170216 for the FY ending on-310314.OCT
Form23AC-221215 for the FY ending on-310314.OCT
Frm23ACA-221215 for the FY ending on-310314.OCT
Form66-151215 for the FY ending on-310314.OCT
Form ADT-1-061215.OCT
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Form DIR-11-060415.OCT
Form23AC-040814 for the FY ending on-310312.OCT
Frm23ACA-040814 for the FY ending on-310312.OCT