Company Information
CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
205,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamendra Yadav
Additional Director
almost 7 years ago
almost 7 years ago
Naveen Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sandesh Chandra Gupta
Director
about 9 years ago
about 9 years ago
Subhash Chandra Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Satish Chandra Gupta
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-02062018
Notice of resignation;-02062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Optional Attachment-(1)-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Acknowledgement received from company-06042017
Evidence of cessation;-06042017
Form DIR-11-06042017_signed
Form DIR-12-06042017_signed
Notice of resignation filed with the company-06042017
Notice of resignation;-06042017
Proof of dispatch-06042017
Form DIR-12-120216.OCT
Letter of Appointment-120216.PDF
Interest in other entities-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310311.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form 32-191212.OCT
Evidence of cessation-231112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200611.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200611.PDF
Optional Attachment 2-190611.PDF
