Company Information
CIN
Status
Date of Incorporation
02 July 2013
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
Amit Kumar Gupta
Additional Director
over 10 years ago
over 10 years ago
Ram Bir Malik
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Bijendra Singh
Additional Director
over 10 years ago
over 10 years ago
Nisha Gupta
Director
over 12 years ago
over 12 years ago
Neeraj Kumar
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(2)-30082017
Optional Attachment-(1)-30082017
Letter of appointment;-30082017
Form DIR-12-30082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Proof of dispatch-16082016
Notice of resignation;-16082016
Notice of resignation filed with the company-16082016
Form DIR-12-16082016_signed
Form DIR-11-16082016_signed
Evidence of cessation;-16082016
Acknowledgement received from company-16082016
Form DIR-12-190615.OCT
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Interest in other entities-190615.PDF
Letter of Appointment-190615.PDF
Optional Attachment 1-190615.PDF
Form DIR-12-120615.OCT
Evidence of cessation-120615.PDF
Optional Attachment 1-120615.PDF
Form DIR-11-120615.OCT
Form DIR-12-110615.OCT
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Interest in other entities-110615.PDF
Letter of Appointment-110615.PDF
Optional Attachment 1-110615.PDF
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
