Company Information
CIN
Status
Date of Incorporation
27 December 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
Sanjay Singh
Additional Director
almost 10 years ago
almost 10 years ago
Prashant Singh
Additional Director
almost 10 years ago
almost 10 years ago
Satpal Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Anil Kumar Marwaha
Director
about 10 years ago
about 10 years ago
Gautam Marwaha
Director
about 11 years ago
about 11 years ago
Rajbir Tyagi
Director
almost 12 years ago
almost 12 years ago
Shailesh Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF
Form DIR-12-090116.OCT
Optional Attachment 2-090116.PDF
Optional Attachment 1-090116.PDF
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Letter of Appointment-090116.PDF
Form AOC-4-020116.OCT
Form DIR-12-010116.OCT
Form MGT-14-010116.OCT
Form ADT-1-020116.OCT
Form MGT-7-010116.OCT
Letter of Appointment-301215.PDF
Copy of resolution-291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Interest in other entities-280415.PDF
Optional Attachment 1-280415.PDF
Optional Attachment 3-280415.PDF
Optional Attachment 2-280415.PDF
Form DIR-12-230115.OCT
Optional Attachment 2-230115.PDF
Interest in other entities-230115.PDF
Evidence of cessation-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
