Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranaveer Chauhan
Director/Designated Partner
about 9 years ago
about 9 years ago
Laxmi Narain Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Devendra Singh
Director
about 10 years ago
about 10 years ago
Balvan Singh
Additional Director
about 15 years ago
about 15 years ago
Hemant Kumar
Additional Director
over 15 years ago
over 15 years ago
Om Prakash Tyagi
Director
almost 16 years ago
almost 16 years ago
Akash Verma
Director
almost 16 years ago
almost 16 years ago
Documents
Notice of resignation;-08122016
Letter of appointment;-08122016
Form DIR-12-08122016_signed
Evidence of cessation;-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Proof of dispatch-30112016
Notice of resignation filed with the company-30112016
Form DIR-11-30112016_signed
Acknowledgement received from company-30112016
Form DIR-12-121215.OCT
Evidence of cessation-051215.PDF
Form DIR-12-061215.OCT
Letter of Appointment-051215.PDF
Evidence of cessation-051215.PDF
Declaration of the appointee Director- in Form DIR-2-051215.PDF
FormSchV-251111 for the FY ending on-310311.OCT
Form 23B-241110.OCT
Form23AC-171110 for the FY ending on-310310.OCT
FormSchV-171110 for the FY ending on-310310.OCT
Form 23B-171110.OCT
Optional Attachment 2-061010.PDF
Optional Attachment 1-061010.PDF
Form 32-061010-061010.PDF
Optional Attachment 1-140910.PDF
Form 32-140910-160810.PDF
Optional Attachment 3-300310.PDF
Optional Attachment 2-300310.PDF
Optional Attachment 1-300310.PDF
Form 32-300310-080310.PDF
AoA - Articles of Association-040310.PDF
