Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
12 August 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilip Bhasin
Director
almost 10 years ago
almost 10 years ago
Aashish Rawat
Director
almost 10 years ago
almost 10 years ago
Dinesh Khurana
Director
about 12 years ago
about 12 years ago
Past Directors
Sunil Luthra
Director
about 10 years ago
about 10 years ago
Pankaj Arora
Director
almost 12 years ago
almost 12 years ago
Shekhar Arora
Director
about 12 years ago
about 12 years ago
Kamal Majhi
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Evidence of cessation-180116.PDF
Letter of Appointment-180116.PDF
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-241215.PDF
Form DIR-12-220915.OCT
Letter of Appointment-220915.PDF
Interest in other entities-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Form DIR-12-110915.OCT
Evidence of cessation-110915.PDF
Form DIR-11-110915.OCT
Form MGT-14-310514.PDF
Copy of resolution-310514.PDF
Form DIR-12-160514.OCT
Letter of Appointment-160514.PDF
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Form 32-150214.OCT
Evidence of cessation-150214.PDF
Form 32-100214.OCT
Form 32-031213.OCT
Evidence of cessation-031213.PDF
Optional Attachment 1-031213.PDF
Form 18-241013.OCT
Form 23-221013.PDF
Copy of resolution-221013.PDF
Optional Attachment 1-221013.PDF
Optional Attachment 2-221013.PDF
