Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
09 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamendra Yadav
Additional Director
over 7 years ago
over 7 years ago
Naveen Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandesh Chandra Gupta
Director
almost 16 years ago
almost 16 years ago
Subhash Chandra Gupta
Director
almost 16 years ago
almost 16 years ago
Past Directors
Satish Chandra Gupta
Director
almost 16 years ago
almost 16 years ago
Documents
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Notice of resignation;-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Proof of dispatch-07042017
Notice of resignation;-07042017
Notice of resignation filed with the company-07042017
Acknowledgement received from company-07042017
Evidence of cessation;-07042017
Form DIR-11-07042017_signed
Form DIR-12-07042017_signed
Form23AC-181113 for the FY ending on-310313.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-261111 for the FY ending on-310311.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-230210.PDF
Acknowledgement of Stamp Duty AoA payment-230210.PDF
Certificate of Incorporation-230210.PDF
Certificate of Incorporation-230210.PDF
MoA - Memorandum of Association-220210.PDF
AoA - Articles of Association-220210.PDF
Form 32-220210-220210.PDF
Form 18-220210-220210.PDF
Form 1-220210.PDF
