Company Information
CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Rajeev Singh Chauhan
Director
over 10 years ago
over 10 years ago
Praveen Bhatnagar
Director
over 10 years ago
over 10 years ago
Neeraj Pal Singh
Director
over 10 years ago
over 10 years ago
Ravinder Kumar
Director
almost 11 years ago
almost 11 years ago
Pankaj Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Mohd Tahaseen Raza Khan
Director
almost 11 years ago
almost 11 years ago
Mushahid Alam
Director
about 11 years ago
about 11 years ago
Raj Kumar Gupta
Director
about 11 years ago
about 11 years ago
Pawan Kumar Bajaj
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Patvinder Singh
Director
almost 11 years ago
almost 11 years ago
Documents
Evidence of cessation;-17082019
Optional Attachment-(1)-17082019
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Form DIR-12-160515.OCT
Letter of Appointment-160515.PDF
Interest in other entities-160515.PDF
Declaration of the appointee Director- in Form DIR-2-160515.PDF
Optional Attachment 1-160515.PDF
Optional Attachment 2-160515.PDF
Optional Attachment 3-160515.PDF
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Letter of Appointment-221214.PDF
Optional Attachment 1-221214.PDF
Optional Attachment 2-221214.PDF
Optional Attachment 3-221214.PDF
Form INC-22-221114.OCT
Optional Attachment 1-211114.PDF
Optional Attachment 2-211114.PDF
Specimen signature in form 2.10-211114.PDF
Form INC-21-211114.PDF
Optional Attachment 1-201114.PDF
Declaration by the first director-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
MoA - Memorandum of Association-181114.PDF
No Objection Certificate in case there is a change in promoters-181114.PDF
Optional Attachment 1-181114.PDF
Certificate of Incorporation-181114.PDF
Certificate of Incorporation-181114.PDF
