Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nazim Rasheed
Nazim Rasheed
Director
over 8 years ago
Fareed .
Fareed .
Director
over 10 years ago
Lal Khan
Lal Khan
Director
over 10 years ago

Past Directors

Hashmat Ali Saqlaini
Hashmat Ali Saqlaini
Director
over 10 years ago
Kapil Kumar Prajapati
Kapil Kumar Prajapati
Director
about 12 years ago
Mohammad Babar Ali
Mohammad Babar Ali
Director
about 12 years ago
Mahajabi Khan
Mahajabi Khan
Director
about 12 years ago

Documents

Notice of resignation;-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form DIR-11-30082016_signed
Notice of resignation filed with the company-30082016
Proof of dispatch-30082016
Acknowledgement received from company-21062016
Evidence of cessation;-21062016
Form DIR-11-21062016_signed
Form DIR-12-21062016_signed
Optional Attachment-(1)-21062016
Proof of dispatch-21062016
Notice of resignation filed with the company-21062016
Form DIR-12-160515.OCT
Declaration by the first director-160515.PDF
Declaration of the appointee Director- in Form DIR-2-160515.PDF
Letter of Appointment-160515.PDF
Optional Attachment 1-160515.PDF
Evidence of cessation-160515.PDF
FormSchV-120215 for the FY ending on-310314.OCT
Form PAS-3-300514.OCT
List of allottees-300514.PDF
Optional Attachment 1-300514.PDF
Resltn passed by the BOD-300514.PDF
Form 5-240214.PDF
MoA - Memorandum of Association-240214.PDF
Optional Attachment 2-240214.PDF
Optional Attachment 1-240214.PDF