Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Tekendra Singh
Tekendra Singh
Director
about 9 years ago
Sukhbir Singh
Sukhbir Singh
Additional Director
over 9 years ago
Neeta Sikarwar
Neeta Sikarwar
Director
over 10 years ago

Past Directors

Shelendra Singh Sikarwar
Shelendra Singh Sikarwar
Director
almost 12 years ago
Anoop Kumar Goyal
Anoop Kumar Goyal
Director
almost 12 years ago

Documents

Form INC-22-28102017_signed
Copy of board resolution authorizing giving of notice-28102017
Copies of the utility bills as mentioned above (not older than two months)-28102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102017
Proof of dispatch-17102017
Optional Attachment-(1)-17102017
Notice of resignation;-17102017
Acknowledgement received from company-17102017
Evidence of cessation;-17102017
Form DIR-11-17102017_signed
Form DIR-12-17102017_signed
Notice of resignation filed with the company-17102017
Form ADT-3-21092017-signed
Resignation letter-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Evidence of cessation;-07112016
Form DIR-12-07112016_signed
Letter of appointment;-07112016
Notice of resignation;-07112016
Optional Attachment-(1)-07112016
Optional Attachment-(2)-07112016
Optional Attachment-(3)-07112016
Form DIR-11-24102016_signed
Notice of resignation filed with the company-24102016
Acknowledgement received from company-24102016
Proof of dispatch-24102016
Optional Attachment-(2)-12052016
Letter of appointment;-12052016
Optional Attachment-(1)-12052016
Optional Attachment-(3)-12052016