Company Information
CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 April 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Naresh Chandra Gangwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Buddhsen .
Director
over 7 years ago
over 7 years ago
Rajesh Kumar
Director
almost 11 years ago
almost 11 years ago
Ishtyaq Khan
Additional Director
about 13 years ago
about 13 years ago
Nasir Husain
Director
about 14 years ago
about 14 years ago
Past Directors
Dileep Kumar
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-01072018_signed
Evidence of cessation;-30062018
Notice of resignation;-30062018
Form DIR-12-07062018_signed
Declaration by first director-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Optional Attachment 1-200915.PDF
Optional Attachment 2-200915.PDF
Form GNL-4-200915 in respect of Form GNL.2-130915.PDF
Form MGT-14-130915.PDF
Form GNL.2-130915.PDF
Form PAS-3-130915.OCT
Private placement offer letter-130915.PDF
Complete record of private placement offers and acceptences-130915.PDF
Resltn passed by the BOD-130915.PDF
Optional Attachment 1-130915.PDF
List of allottees-130915.PDF
Copy of resolution-130915.PDF
Form SH-7-090815.PDF
MoA - Memorandum of Association-090815.PDF
Copy of the resolution for alteration of capital-090815.PDF
AoA - Articles of Association-090815.PDF
Form MGT-14-080815.PDF
MoA - Memorandum of Association-080815.PDF
AoA - Articles of Association-080815.PDF
Copy of resolution-080815.PDF
Form MGT-14-240715.OCT
Copy of resolution-240715.PDF
