Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Kumar
Ashok Kumar
Director
over 12 years ago
Mahendra Singh
Mahendra Singh
Director
over 12 years ago

Past Directors

Pooja Tripathi
Pooja Tripathi
Director
almost 9 years ago
Prem Kishor Tiwari
Prem Kishor Tiwari
Director
almost 9 years ago
Shiv Gopal Singh
Shiv Gopal Singh
Director
almost 9 years ago
Gajendr Singh
Gajendr Singh
Director
almost 9 years ago
Fareed Ahmad
Fareed Ahmad
Director
almost 9 years ago
Suresh .
Suresh .
Director
over 12 years ago
Ramesh .
Ramesh .
Director
over 12 years ago
Ram Ji
Ram Ji
Director
over 12 years ago
Mor Singh Yadav
Mor Singh Yadav
Director
over 12 years ago
Mahesh Kumar
Mahesh Kumar
Director
over 12 years ago
Har Mohan Singh
Har Mohan Singh
Director
over 12 years ago
Barati Lal
Barati Lal
Director
over 12 years ago
Arvind Tewari
Arvind Tewari
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Declaration by first director-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Notice of resignation;-24072018
Optional Attachment-(1)-24072018
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Notice of resignation;-16032017
Optional Attachment-(1)-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Evidence of cessation;-16032017
Form INC-22-10032017_signed
Copies of the utility bills as mentioned above (not older than two months)-10032017
Copy of board resolution authorizing giving of notice-10032017
Optional Attachment-(1)-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Acknowledgement of Stamp Duty MoA payment-100613.PDF
Acknowledgement of Stamp Duty AoA payment-100613.PDF
Certificate of Incorporation-100613.PDF
Certificate of Incorporation-100613.PDF
Optional Attachment 2-060613.PDF
Optional Attachment 1-060613.PDF
MoA - Memorandum of Association-060613.PDF
AoA - Articles of Association-060613.PDF
Form 1-060613.PDF
Form 18-060613-060613.PDF
Form 32-060613-060613.PDF