Company Information

CIN
Status
Date of Incorporation
03 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranaveer Chauhan
Ranaveer Chauhan
Director/Designated Partner
about 9 years ago
Laxmi Narain Sharma
Laxmi Narain Sharma
Director/Designated Partner
about 10 years ago

Past Directors

Devendra Singh
Devendra Singh
Director
about 10 years ago
Ravi Salooja
Ravi Salooja
Director
over 12 years ago
Om Prakash Tyagi
Om Prakash Tyagi
Director
over 14 years ago
Akash Verma
Akash Verma
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Notice of resignation;-08122016
Letter of appointment;-08122016
Form DIR-12-08122016_signed
Evidence of cessation;-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-12-071215.OCT
Evidence of cessation-071215.PDF
Form DIR-12-061215.OCT
Letter of Appointment-051215.PDF
Declaration of the appointee Director- in Form DIR-2-051215.PDF
Form 32-100413.OCT
Evidence of cessation-100413.PDF
Form 32-010413.OCT
Optional Attachment 1-010413.PDF
Form 23B for period 030911 to 310312-100911.OCT
Acknowledgement of Stamp Duty AoA payment-030911.PDF
Acknowledgement of Stamp Duty MoA payment-030911.PDF
Certificate of Incorporation-030911.PDF
Certificate of Incorporation-030911.PDF
AoA - Articles of Association-020911.PDF
MoA - Memorandum of Association-020911.PDF
Form 1-020911.PDF
Form 18-020911-020911.PDF
Form 32-020911-020911.PDF