Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kamlesh Kumar Pal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rajendra Prasad
Director
about 11 years ago
about 11 years ago
Shyam Babu Pal
Director
almost 12 years ago
almost 12 years ago
Banbasu Lal Pal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Munesh Kumar Pal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form DIR-11-16042018_signed
Proof of dispatch-16042018
Notice of resignation filed with the company-16042018
Form MGT-14-021215.OCT
Copy of resolution-011215.PDF
Form DIR-12-270215.OCT
Declaration of the appointee Director- in Form DIR-2-270215.PDF
Letter of Appointment-270215.PDF
Form DIR-12-061214.OCT
Optional Attachment 1-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Certificate of commencement of buisness-030214.PDF
Certificate of commencement of buisness-030214.PDF
Certified copy of statement-100214.PDF
Form 67 -Addendum--100214 in respect of Form 20-030214.PDF
Certified copy of statement-080214.PDF
Form 67 -Addendum--080214 in respect of Form 20-030214.PDF
Certified copy of statement-030214.PDF
Optional Attachment 1-030214.PDF
Form 20-030214.PDF
MoA - Memorandum of Association-220114.PDF
Form 67 -Addendum--220114 in respect of Form 1--160114Form 18--160114Form 32-160114.PDF
Acknowledgement of Stamp Duty MoA payment-220114.PDF
Acknowledgement of Stamp Duty AoA payment-220114.PDF
Certificate of Incorporation-220114.PDF
Certificate of Incorporation-220114.PDF
MoA - Memorandum of Association-160114.PDF
Optional Attachment 1-160114.PDF
AoA - Articles of Association-160114.PDF
Form 18-160114-160114.PDF
