Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surendra Singh
Surendra Singh
Director/Designated Partner
about 8 years ago
Nikhil Saxena
Nikhil Saxena
Individual Promoter
about 8 years ago
Amit Jain
Amit Jain
Individual Promoter
about 8 years ago
Surender Yadav
Surender Yadav
Director/Designated Partner
about 8 years ago
Ravi Yadav
Ravi Yadav
Director/Designated Partner
over 13 years ago

Past Directors

Umesh Chandra Chopra
Umesh Chandra Chopra
Director
over 13 years ago

Documents

Acknowledgement received from company-25112017
Form DIR-11-25112017_signed
Notice of resignation filed with the company-25112017
Proof of dispatch-25112017
Notice of resignation;-23112017
Letter of appointment;-23112017
Interest in other entities;-23112017
Form DIR-12-23112017_signed
Evidence of cessation;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Form 23B for period 010413 to 310314-271014.OCT
FormSchV-291014 for the FY ending on-310313-Revised-1.OCT
Form23AC-031114 for the FY ending on-310313-Revised-1.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form 23B for period 250512 to 310313-121212.OCT
MoA - Memorandum of Association-250512.PDF
Form 67 -Addendum--250512 in respect of Form 1--230512Form 18--230512Form 32-230512.PDF
Acknowledgement of Stamp Duty MoA payment-250512.PDF
Acknowledgement of Stamp Duty AoA payment-250512.PDF
Certificate of Incorporation-250512.PDF
Certificate of Incorporation-250512.PDF
MoA - Memorandum of Association-230512.PDF
AoA - Articles of Association-230512.PDF
Form 32-230512-230512.PDF
Form 18-230512-230512.PDF
Form 1-230512.PDF