Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ram Murat Ram
Ram Murat Ram
Director
about 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 10 years ago
Chhedi Ram
Chhedi Ram
Director
over 11 years ago

Past Directors

Amrit Lal
Amrit Lal
Director
over 9 years ago
Manish Kumar Chaubey
Manish Kumar Chaubey
Director
over 11 years ago
Girija Shanker Ray
Girija Shanker Ray
Director
over 11 years ago

Documents

Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Form DIR-11-04022017_signed
Proof of dispatch-03022017
Notice of resignation filed with the company-03022017
Acknowledgement received from company-03022017
Letter of appointment;-01112016
Optional Attachment-(1)-01112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112016
Form DIR-12-01112016_signed
Form DIR-12-31052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Letter of appointment;-31052016
Optional Attachment-(1)-31052016
Form DIR-12-12052016_signed
Evidence of cessation;-12052016
Notice of resignation;-12052016
Form DIR-12-110316.OCT
Interest in other entities-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Letter of Appointment-100316.PDF
Optional Attachment 1-100316.PDF
Form MGT-14-270514.PDF
AoA - Articles of Association-270514.PDF
Copy of resolution-270514.PDF
Specimen signature in form 2.10-210514.PDF
Optional Attachment 2-210514.PDF
Optional Attachment 1-210514.PDF
Form INC-21-210514.PDF