Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manu Nath
Manu Nath
Director/Designated Partner
almost 3 years ago
Shantanu Singh
Shantanu Singh
Director/Designated Partner
almost 15 years ago
Nitesh Kumar Singh
Nitesh Kumar Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
about 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
almost 15 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
almost 15 years ago

Documents

Form DIR-11-09042018_signed
Acknowledgement received from company-07042018
Notice of resignation filed with the company-07042018
Proof of dispatch-07042018
Form ADT-3-07092017-signed
Form ADT-1-07092017_signed
Copy of the intimation sent by company-07092017
Optional Attachment-(1)-07092017
Copy of written consent given by auditor-07092017
Resignation letter-06092017
Optional Attachment-(1)-06092017
Resignation letter-21082017
Form INC-22-03022017_signed
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of board resolution authorizing giving of notice-03022017
Optional Attachment-(1)-03022017
Optional Attachment-(2)-03022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Form DIR-12-030815.OCT
Evidence of cessation-030815.PDF
Form ADT-1-230515.OCT
Form MGT-14-150515.OCT
Form DIR-12-150515.OCT
Copy of resolution-120515.PDF
FormSchV-090515 for the FY ending on-310314.OCT
Form23AC-310315 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310313.OCT
Form DIR-12-290914.OCT
Declaration of the appointee Director- in Form DIR-2-140914.PDF