Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
almost 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Avnish Kumar Tyagi
Avnish Kumar Tyagi
Director
over 12 years ago
Atul Tyagi
Atul Tyagi
Director
over 12 years ago
Dharam Pal Singh Yadav
Dharam Pal Singh Yadav
Director
over 12 years ago

Documents

Notice of resignation;-15102016
Notice of resignation filed with the company-15102016
Letter of appointment;-15102016
Interest in other entities;-15102016
Form DIR-12-15102016_signed
Form DIR-11-15102016_signed
Evidence of cessation;-15102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
Acknowledgement received from company-15102016
Optional Attachment-(1)-15102016
Proof of dispatch-15102016
Form MGT-7-010116.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-300115.OCT
Evidence of cessation-300115.PDF
Optional Attachment 1-300115.PDF
Form DIR-11-300115.OCT
Form ADT-1-280115.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Optional Attachment 2-020913.PDF
Optional Attachment 3-020913.PDF
Optional Attachment 4-020913.PDF
Certificate of Incorporation-020913.PDF
Certificate of Incorporation-020913.PDF