Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sanjay Shivam
Director
almost 9 years ago
almost 9 years ago
Varun Gupta
Director
almost 9 years ago
almost 9 years ago
Raghvendra Pratap Singh
Director
over 14 years ago
over 14 years ago
Ashok Kumar Yadav
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-05042017_signed
Proof of dispatch-04042017
Notice of resignation filed with the company-04042017
Notice of resignation;-29122016
Letter of appointment;-29122016
Form DIR-12-29122016_signed
Evidence of cessation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Optional Attachment-(1)-29122016
FormSchV-030915 for the FY ending on-310314.OCT
FormSchV-030915 for the FY ending on-310312.OCT
FormSchV-030915 for the FY ending on-310313.OCT
No Objection Certificate in case there is a change in promoters-120511.PDF
MoA - Memorandum of Association-120511.PDF
Form 67 -Addendum--120511 in respect of Form 1--120511Form 18--120511Form 32-120511.PDF
AoA - Articles of Association-120511.PDF
Acknowledgement of Stamp Duty MoA payment-120511.PDF
Acknowledgement of Stamp Duty AoA payment-120511.PDF
Form 32-120511-120511.PDF
Form 18-120511-120511.PDF
Form 1-120511.PDF
Certificate of Incorporation-120511.PDF
Certificate of Incorporation-120511.PDF
