Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pratima Kumari
Director/Designated Partner
over 10 years ago
over 10 years ago
Manoj Bhakta Shrestha
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sukhdev Chauhan
Director
about 11 years ago
about 11 years ago
Amlesh Kumar Saroj
Director
over 11 years ago
over 11 years ago
Trilok Singh Negi
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-28012019_signed
Proof of dispatch-28012019
Notice of resignation filed with the company-28012019
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Evidence of cessation-170415.PDF
Letter of Appointment-170415.PDF
Form DIR-12-080415.OCT
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Evidence of cessation-080415.PDF
Letter of Appointment-080415.PDF
Form DIR-12-041214.OCT
Letter of Appointment-041214.PDF
Evidence of cessation-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Form DIR-12-300914.OCT
Evidence of cessation-150914.PDF
Form DIR-12-140814.OCT
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Form 32-130314.OCT
Optional Attachment 1-130314.PDF
Evidence of cessation-130314.PDF
Form 23B for period 050913 to 310314-100913.OCT
Acknowledgement of Stamp Duty MoA payment-050913.PDF
Form 67 -Addendum--050913 in respect of Form 1--030913Form 18--030913Form 32-030913.PDF
MoA - Memorandum of Association-050913.PDF
Acknowledgement of Stamp Duty AoA payment-050913.PDF
Certificate of Incorporation-050913.PDF
Certificate of Incorporation-050913.PDF
Optional Attachment 1-030913.PDF
