Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rupinder Singh .
Director/Designated Partner
over 8 years ago
over 8 years ago
Jaspreet Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Dinesh Khurana
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Shekhar Arora
Additional Director
almost 9 years ago
almost 9 years ago
Raj Kumar Arora
Additional Director
almost 10 years ago
almost 10 years ago
Pankaj Arora
Additional Director
almost 10 years ago
almost 10 years ago
Nitin Sadashiv Suvarna
Additional Director
almost 10 years ago
almost 10 years ago
Chander Shekhar Arora
Director
over 13 years ago
over 13 years ago
Sohan Lal Saraswat
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-15042017_signed
Declaration by first director-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Letter of appointment;-14042017
Notice of resignation;-14042017
Optional Attachment-(1)-14042017
Optional Attachment-(2)-14042017
Optional Attachment-(3)-14042017
Form INC-22-31012017_signed
Copy of board resolution authorizing giving of notice-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Optional Attachment-(1)-31012017
Notice of resignation;-31012017
Letter of appointment;-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Declaration by first director-31012017
Evidence of cessation;-31012017
Form DIR-12-31012017_signed
Form DIR-12-08122016_signed
Letter of appointment;-08122016
Notice of resignation;-08122016
Optional Attachment-(1)-08122016
Evidence of cessation;-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Interest in other entities;-08122016
Interest in other entities;-12082016
Notice of resignation;-12082016
Letter of appointment;-12082016
