Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Umesh Chandra Patel
Director
over 9 years ago
over 9 years ago
Ajay Kumar
Director
over 9 years ago
over 9 years ago
Mukesh Kumar Bhartiya
Director
over 9 years ago
over 9 years ago
Mohammad Naim
Director
almost 12 years ago
almost 12 years ago
Rakesh Kumar Patel
Director
almost 12 years ago
almost 12 years ago
Muhammad Sueb
Director
almost 12 years ago
almost 12 years ago
Past Directors
Brijesh Kumar Patel
Director
almost 12 years ago
almost 12 years ago
Mohd Mashkoor Siddiqui
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-08082016
Letter of appointment;-08082016
Form DIR-12-08082016_signed
Evidence of cessation;-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Declaration by first director-08082016
Letter of appointment;-10052016
Form DIR-12-10052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Optional Attachment 1-021215.PDF
Copy Of Financial Statements as per section 134-021215.PDF
Directors- report as per section 134-3--021215.PDF
Form ADT-1-241015.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Certificate of commencement of buisness-200214.PDF
Certificate of commencement of buisness-200214.PDF
Form 67 -Addendum--260214 in respect of Form 20-200214.PDF
Optional Attachment 1-260214.PDF
Certified copy of statement-200214.PDF
Optional Attachment 1-200214.PDF
Optional Attachment 2-200214.PDF
Form 20-200214.PDF
Form 32-180214.OCT
MoA - Memorandum of Association-180214.PDF
Optional Attachment 1-180214.PDF
Evidence of cessation-180214.PDF
