Company Information
CIN
Status
Date of Incorporation
21 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surendra Singh Chahar
Director
over 12 years ago
over 12 years ago
Dileep Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Brijesh Solanki
Additional Director
over 10 years ago
over 10 years ago
Harish Shyoran Singh
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DIR-12-30112016_signed
Form DIR-12-140715.OCT
Optional Attachment 1-140715.PDF
Letter of Appointment-140715.PDF
Declaration of the appointee Director- in Form DIR-2-140715.PDF
Declaration by the first director-140715.PDF
Form MGT-14-290914.OCT
Copy of resolution-140914.PDF
Form GNL.2-270614.PDF
Optional Attachment 1-270614.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Optional Attachment 1-210613.PDF
MoA - Memorandum of Association-210613.PDF
AoA - Articles of Association-210613.PDF
Acknowledgement of Stamp Duty MoA payment-210613.PDF
Acknowledgement of Stamp Duty AoA payment-210613.PDF
Certificate of Incorporation-210613.PDF
Form 1-210613.PDF
Form 18-210613-210613.PDF
Form 32-210613-210613.PDF
Certificate of Incorporation-210613.PDF
