Company Information
CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pawan Kumar Tiwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prhalad Kumar Prajapati
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Roshan Zameer Khan
Director
almost 12 years ago
almost 12 years ago
Documents
Evidence of cessation;-13042017
Notice of resignation;-13042017
Form DIR-12-13042017_signed
Acknowledgement received from company-30032017
Notice of resignation filed with the company-30032017
Proof of dispatch-30032017
Form DIR-11-30032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Form DIR-12-21112016_signed
Letter of appointment;-21112016
Optional Attachment-(1)-21112016
Optional Attachment-(2)-21112016
Form 5-130314.PDF
MoA - Memorandum of Association-130314.PDF
Optional Attachment 1-130314.PDF
Optional Attachment 2-130314.PDF
Optional Attachment 3-130314.PDF
Optional Attachment 4-130314.PDF
Relevant resolution-120314.PDF
Optional Attachment 3-120314.PDF
Optional Attachment 1-120314.PDF
Form 67 -Addendum--120314 in respect of Form 5-110314.PDF
Form 23-110314.PDF
Form 5-110314.PDF
Optional Attachment 2-110314.PDF
Optional Attachment 1-110314.PDF
MoA - Memorandum of Association-110314.PDF
Copy of resolution-110314.PDF
AoA - Articles of Association-110314.PDF
Certificate of Incorporation-060214.PDF
