Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Upadhyay
Sandeep Upadhyay
Director/Designated Partner
almost 9 years ago
Vishal Kansal
Vishal Kansal
Director/Designated Partner
over 12 years ago
Satyendra Singh Tomar
Satyendra Singh Tomar
Director/Designated Partner
over 12 years ago

Past Directors

. Kaushal
. Kaushal
Additional Director
about 11 years ago
Rupesh Bishnoi
Rupesh Bishnoi
Additional Director
about 11 years ago
Manik Singh
Manik Singh
Director
over 12 years ago

Documents

Form DIR-11-23112018_signed
Proof of dispatch-22112018
Notice of resignation filed with the company-22112018
Proof of dispatch-22042017
Notice of resignation filed with the company-22042017
Form DIR-11-22042017_signed
Optional Attachment-(1)-16022017
Notice of resignation filed with the company-16022017
Form DIR-11-16022017_signed
Proof of dispatch-16022017
Acknowledgement received from company-16022017
Notice of resignation;-15022017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Form MGT-14-19012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170119
Altered articles of association-18012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Optional Attachment-(1)-18012017
Altered memorandum of association-18012017
Altered articles of association-13012017
Altered memorandum of association-13012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Optional Attachment-(1)-13012017
Form DIR-11-09012017_signed
Acknowledgement received from company-09012017
Proof of dispatch-09012017
Notice of resignation filed with the company-09012017
Notice of resignation;-07012017
Form DIR-12-07012017_signed