Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Yogesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shevindra Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Dilshad Khan
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Irshad Ahmad
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-29012020
Notice of resignation filed with the company-29012020
Form DIR-11-29012020_signed
Proof of dispatch-09102016
Notice of resignation filed with the company-09102016
Form DIR-11-09102016_signed
Form DIR-12-020316.OCT
Form DIR-11-030316.OCT
Letter of Appointment-010316.PDF
Optional Attachment 3-010316.PDF
Optional Attachment 2-010316.PDF
Optional Attachment 1-010316.PDF
Evidence of cessation-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Optional Attachment 5-010316.PDF
Optional Attachment 4-010316.PDF
Form MGT-14-191015.OCT
Copy of resolution-191015.PDF
Form ADT-1-181015.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Frm23ACA-151114 for the FY ending on-310313.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Optional Attachment 1-210714.PDF
Optional Attachment 3-211213.PDF
AoA - Articles of Association-211213.PDF
MoA - Memorandum of Association-211213.PDF
Form 67 -Addendum--211213 in respect of Form 23-020313.PDF
