Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Neetu Rani
Additional Director
about 10 years ago
about 10 years ago
Jagdeep Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Deepak Sharma
Director
over 10 years ago
over 10 years ago
Past Directors
Aakash Sharma
Additional Director
about 8 years ago
about 8 years ago
Vivek Kumar Singh
Additional Director
about 10 years ago
about 10 years ago
Arun Sharma
Director
about 13 years ago
about 13 years ago
Akash Sharma
Director
about 13 years ago
about 13 years ago
Manoj .
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-14-09082019_signed
Optional Attachment-(1)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
Evidence of cessation;-03022019
Notice of resignation;-03022019
Optional Attachment-(1)-03022019
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Form DIR-12-28062017_signed
Notice of resignation;-21062017
Evidence of cessation;-21062017
Notice of resignation;-25082016
Form DIR-12-25082016_signed
Evidence of cessation;-25082016
Form INC-22-18062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062016
Copy of board resolution authorizing giving of notice-18062016
Copies of the utility bills as mentioned above (not older than two months)-18062016
Form MGT-14-09062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016
Letter of Appointment-241215.PDF
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Interest in other entities-241215.PDF
