Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajit Kumar Mishra
Ajit Kumar Mishra
Director/Designated Partner
over 2 years ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
almost 10 years ago

Past Directors

Kavita Tulsiani
Kavita Tulsiani
Director
about 13 years ago

Documents

Acknowledgement received from company-03112017
Form DIR-11-03112017_signed
Notice of resignation filed with the company-03112017
Proof of dispatch-03112017
Form INC-22-28032017_signed
Copy of board resolution authorizing giving of notice-28032017
Optional Attachment-(1)-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Optional Attachment 1-190116.PDF
Evidence of cessation-190116.PDF
Form DIR-12-301215.OCT
Letter of Appointment-291215.PDF
Interest in other entities-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Optional Attachment 1-291215.PDF
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-271015.PDF
Form ADT-1-141015.OCT
Form DIR-12-280415.OCT
Optional Attachment 1-280415.PDF
Letter of Appointment-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Optional Attachment 2-280415.PDF
Interest in other entities-280415.PDF
-071114.OCT