Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Davander Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Devender Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Manoj Verma
Director
over 9 years ago
over 9 years ago
Documents
Evidence of cessation;-30082017
Form DIR-12-30082017_signed
Notice of resignation;-30082017
Letter of appointment;-04062016
Form DIR-12-04062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016
Letter of appointment;-05052016
Form DIR-12-05052016_signed
Evidence of cessation;-05052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Notice of resignation;-05052016
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Form DIR-12-240215.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Evidence of cessation-240215.PDF
Letter of Appointment-240215.PDF
FormSchV-020215 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form 32-260314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form 23-090812.PDF
Copy of resolution-090812.PDF
MoA - Memorandum of Association-090812.PDF
Acknowledgement of Stamp Duty MoA payment-180711.PDF
Acknowledgement of Stamp Duty AoA payment-180711.PDF
