Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Utkarsh Jaiswal
Utkarsh Jaiswal
Individual Promoter
over 8 years ago
Anirduh Dayal Chaudhary
Anirduh Dayal Chaudhary
Director/Designated Partner
over 8 years ago

Past Directors

Kiran .
Kiran .
Director
over 8 years ago
Ranjana Sachan
Ranjana Sachan
Director
about 9 years ago
Santram Pal
Santram Pal
Director
about 9 years ago
Suneeta Jaiswal
Suneeta Jaiswal
Director
almost 16 years ago
Sunilkumar Jaiswal
Sunilkumar Jaiswal
Managing Director
almost 16 years ago

Documents

Proof of dispatch-26072019
Notice of resignation filed with the company-26072019
Form DIR-11-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Evidence of cessation;-20042019
Declaration by first director-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Evidence of cessation;-15072017
Form DIR-12-15072017_signed
Letter of appointment;-15072017
Notice of resignation;-15072017
Optional Attachment-(1)-15072017
Form INC-22-23122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Copies of the utility bills as mentioned above (not older than two months)-23122016
Copy of board resolution authorizing giving of notice-23122016
Form DIR-12-22122016_signed
Evidence of cessation;-22122016
Notice of resignation;-22122016
Optional Attachment-(1)-22122016
Form MGT-14-20122016_signed
Altered articles of association-20122016
Altered memorandum of association-20122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
Form DIR-12-25112016_signed
Letter of appointment;-24112016