Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Satyaram Rai
Sanjay Satyaram Rai
Director/Designated Partner
almost 10 years ago
Rajpal Yadav
Rajpal Yadav
Director/Designated Partner
over 10 years ago
Dhruva Pratap Singh
Dhruva Pratap Singh
Additional Director
almost 11 years ago
Navalesh Pratap Singh
Navalesh Pratap Singh
Director/Designated Partner
over 12 years ago
Suresh Kumar
Suresh Kumar
Additional Director
over 13 years ago

Past Directors

Om Prakash Tiwari
Om Prakash Tiwari
Director
over 15 years ago
Akhilesh Kumar Rai
Akhilesh Kumar Rai
Director
over 15 years ago

Documents

Acknowledgement received from company-17032018
Form DIR-11-17032018_signed
Notice of resignation filed with the company-17032018
Proof of dispatch-17032018
Form DIR-11-16082017_signed
Proof of dispatch-15082017
Notice of resignation filed with the company-15082017
Acknowledgement received from company-15082017
Form DIR-12-020316.OCT
Optional Attachment 2-020316.PDF
Optional Attachment 3-020316.PDF
Optional Attachment 1-020316.PDF
Optional Attachment 4-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Letter of Appointment-020316.PDF
Form MR-1-290216-010715.PDF
Copy of shareholder resolution-290216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290216.PDF
Copy of Board Resolution-290216.PDF
Form DIR-12-200216.OCT
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Optional Attachment 1-160216.PDF
Interest in other entities-160216.PDF
Form MGT-14-150216.OCT
Form DIR-12-150216.OCT
Form DIR-12-130216.OCT
Form MGT-14-130216.OCT
Evidence of cessation-130216.PDF
Form DIR-11-130216.OCT