Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Veerendra Kumar
Director
about 10 years ago
about 10 years ago
Past Directors
Rakshpal Singh
Director
over 12 years ago
over 12 years ago
Rishi Ram Yadav
Director
over 12 years ago
over 12 years ago
Ram Autar
Director
over 12 years ago
over 12 years ago
Vinod Kumar
Director
over 13 years ago
over 13 years ago
Documents
Proof of dispatch-10042018
Notice of resignation filed with the company-10042018
Form DIR-11-10042018_signed
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Evidence of cessation-311215.PDF
Interest in other entities-311215.PDF
Letter of Appointment-311215.PDF
FormSchV-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form23AC-270514 for the FY ending on-310313.OCT
Form23AC-270514 for the FY ending on-310312.OCT
FormSchV-260514 for the FY ending on-310313.OCT
Form 32-020314.OCT
Evidence of cessation-020314.PDF
Form 32-280813.OCT
Form 2-270813.OCT
Relevant resolution-270813.PDF
List of allottees-270813.PDF
Form 67 -Addendum--270813 in respect of Form 5-230813.PDF
Form 5-230813.PDF
MoA - Memorandum of Association-230813.PDF
FormSchV-010813 for the FY ending on-310312.OCT
Form 32-130213.OCT
Form 32-040612.OCT
Optional Attachment 1-240512.PDF
Evidence of cessation-240512.PDF
Acknowledgement of Stamp Duty AoA payment-071211.PDF
Certificate of Incorporation-071211.PDF
Certificate of Incorporation-071211.PDF
