Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Rameshwar Singh
Rameshwar Singh
Director/Designated Partner
over 7 years ago
Mitrapal Singh
Mitrapal Singh
Director/Designated Partner
over 7 years ago
Javed Alam
Javed Alam
Director
almost 10 years ago

Past Directors

Ashraf Ali
Ashraf Ali
Additional Director
almost 9 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 10 years ago
Radha Krashna
Radha Krashna
Director
almost 12 years ago
Subhash Chandra
Subhash Chandra
Director
almost 12 years ago
Dhruv Kumar
Dhruv Kumar
Managing Director
almost 12 years ago

Documents

Form DIR-12-11092018_signed
Optional Attachment-(2)-09092018
Optional Attachment-(1)-09092018
Notice of resignation;-09092018
Evidence of cessation;-09092018
Optional Attachment-(1)-09082018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-14072017
Form DIR-12-14072017_signed
Notice of resignation;-14072017
Form DIR-12-13072017_signed
Optional Attachment-(1)-12072017
Notice of resignation;-12072017
Evidence of cessation;-12072017
Form MGT-14-13062017_signed
Form INC-22-13062017_signed
Copies of the utility bills as mentioned above (not older than two months)-13062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Optional Attachment-(1)-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Form DIR-12-03022017_signed
Interest in other entities;-03022017
Letter of appointment;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form DIR-12-16052016-signed
Evidence of cessation;-13052016
Notice of resignation;-13052016
Form DIR-12-140316.OCT
Letter of Appointment-140316.PDF