Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
9,061,680
Authorised Capital
10,000,000

Directors

Sandip Naskar
Sandip Naskar
Director/Designated Partner
almost 9 years ago
Subrata Das
Subrata Das
Director/Designated Partner
almost 9 years ago

Past Directors

Gulshan Kumar Arora
Gulshan Kumar Arora
Director
almost 11 years ago
Satendra Kumar
Satendra Kumar
Additional Director
about 14 years ago

Documents

Form DIR-11-21032017_signed
Notice of resignation filed with the company-21032017
Proof of dispatch-21032017
Notice of resignation;-18032017
Letter of appointment;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Evidence of cessation;-18032017
Form DIR-12-18032017
Interest in other entities;-18032017
Form ADT-3-14022017-signed
Resignation letter-11022017
Form GNL-2-24112016-signed
Optional Attachment-(3)-22112016
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(5)-22112016
Optional Attachment-(4)-22112016
Form MGT-14-05112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112016
Altered articles of association-05112016
Altered memorandum of association-05112016
Form INC-22-03112016_signed
Copies of the utility bills as mentioned above (not older than two months)-03112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112016
Copy of board resolution authorizing giving of notice-03112016
Form MGT-7-301115.OCT
Form AOC-4-181115.OCT
Form ADT-1-211015.OCT
Form DIR-12-110415.OCT
Evidence of cessation-100415.PDF