Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jitendra Mishra
Director
almost 11 years ago
almost 11 years ago
Ramesh Chandra Pal
Director
almost 11 years ago
almost 11 years ago
Ram Kumar Pal
Director
about 11 years ago
about 11 years ago
Munesh Kumar Pal
Director/Designated Partner
about 12 years ago
about 12 years ago
Pappu Pal
Director
almost 13 years ago
almost 13 years ago
Krishna Kant Mishra
Director
about 13 years ago
about 13 years ago
Ramanuj Kushwaha
Director
about 13 years ago
about 13 years ago
Kashi Prasad Chaturvedi
Director
about 13 years ago
about 13 years ago
Past Directors
Chandra Shekhar Singh
Director
almost 12 years ago
almost 12 years ago
Shivendra Singh
Director
about 13 years ago
about 13 years ago
Documents
Evidence of cessation;-22082016
Form DIR-12-22082016_signed
Notice of resignation;-22082016
Optional Attachment-(1)-22082016
Proof of dispatch-20062016
Notice of resignation filed with the company-20062016
Form DIR-11-20062016_signed
Form DIR-12-110315.OCT
Letter of Appointment-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Form DIR-11-140115.OCT
Optional Attachment 1-120115.PDF
Form DIR-12-111214.OCT
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Optional Attachment 1-111214.PDF
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
Form MGT-14-151014.OCT
Frm23ACA-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Copy of resolution-081014.PDF
Form DIR-12-071014.OCT
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
Optional Attachment 3-280714.PDF
