Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
950,000
Authorised Capital
3,500,000

Directors

Pramod Kumar Singh
Pramod Kumar Singh
Director/Designated Partner
over 8 years ago
Alok Kumar Chaubey
Alok Kumar Chaubey
Director
almost 14 years ago
Chhedi Ram
Chhedi Ram
Director
over 14 years ago
Manish Kumar Chaubey
Manish Kumar Chaubey
Director
over 14 years ago

Past Directors

Munna Lal Rai
Munna Lal Rai
Director
over 14 years ago
Girija Shanker Ray
Girija Shanker Ray
Director
over 14 years ago

Charges

0
04 July 2011
Avdhesh Singh Verma
50 Crore
04 July 2011
Avdhesh Singh Verma
0
04 July 2011
Avdhesh Singh Verma
0
04 July 2011
Avdhesh Singh Verma
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Evidence of cessation;-21082017
Form DIR-12-21082017_signed
Letter of appointment;-21082017
Notice of resignation;-21082017
Notice of resignation;-06052016
Letter of appointment;-06052016
Interest in other entities;-06052016
Form DIR-12-06052016_signed
Evidence of cessation;-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Frm23ACA-140314 for the FY ending on-310313.OCT
Form23AC-140314 for the FY ending on-310313.OCT
FormSchV-140314 for the FY ending on-310313.OCT
Form 17-240913.OCT
Memorandum of satisfaction of Charge-240913.PDF
Frm23ACA-201212 for the FY ending on-310312.OCT
Form23AC-201212 for the FY ending on-310312.OCT
FormSchV-201212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-201012.OCT
Form 67 -Addendum--211212 in respect of Form 5-181212.PDF
Form 5-181212.PDF
MoA - Memorandum of Association-181212.PDF
Optional Attachment 1-181212.PDF
Form 18-130212.OCT
Optional Attachment 1-110212.PDF
Form 32-250112.OCT
Evidence of cessation-240112.PDF
Optional Attachment 1-240112.PDF
Certificate of Registration for Modification of Mortgage-160112.PDF