Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Past Directors
Manoj Kumar Porwal
Director
over 9 years ago
over 9 years ago
Sanjay .
Director
over 9 years ago
over 9 years ago
Ajai Kumar Bajpai
Managing Director
about 10 years ago
about 10 years ago
Naresh Kumar Rajput
Director
almost 13 years ago
almost 13 years ago
Ummed Singh
Director
almost 13 years ago
almost 13 years ago
Satendra Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Neeraj Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Dinesh Chand
Director
almost 13 years ago
almost 13 years ago
Sarvesh Kumar Sharma
Managing Director
about 14 years ago
about 14 years ago
Documents
Proof of dispatch-04022017
Notice of resignation filed with the company-04022017
Form DIR-11-04022017_signed
Form INC-22-21092016_signed
Form MGT-14-21092016_signed
Copies of the utility bills as mentioned above (not older than two months)-21092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016
Optional Attachment-(1)-21092016
Form DIR-12-30042016_signed
Notice of resignation;-25042016
Form DIR-12-25042016_signed
Evidence of cessation;-25042016
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Form DIR-11-090316.OCT
Form DIR-12-281015.OCT
Evidence of cessation-271015.PDF
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Form DIR-12-080415.OCT
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Evidence of cessation-080415.PDF
Form DIR-11-070415.OCT
Form DIR-11-100215.OCT
Form 32-060314.OCT
Evidence of cessation-060314.PDF
Form 32-101213.OCT
Evidence of cessation-101213.PDF
Frm23ACA-261113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
