Company Information

CIN
Status
Date of Incorporation
27 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kumar Lakhanarayan Yadav
Pankaj Kumar Lakhanarayan Yadav
Director
over 9 years ago
Ajay Kumar
Ajay Kumar
Director
almost 10 years ago

Past Directors

Abhimanyu Yadav
Abhimanyu Yadav
Director
almost 10 years ago
Abhinav .
Abhinav .
Managing Director
almost 10 years ago
Devi Shankar Yadav
Devi Shankar Yadav
Director
almost 10 years ago
Shiv Prakash Singh
Shiv Prakash Singh
Managing Director
about 11 years ago
Manish Bakshi
Manish Bakshi
Director
about 11 years ago

Documents

Form DIR-11-21112018_signed
Proof of dispatch-21112018
Notice of resignation filed with the company-21112018
Form INC-22-180915.OCT
Form DIR-11-180915.OCT
Form DIR-12-300815.OCT
Evidence of cessation-290815.PDF
Form INC-22-180815.OCT
Form DIR-12-170815.OCT
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Evidence of cessation-170815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250215.PDF
Optional Attachment 1-250215.PDF
Minutes of Meeting-250215.PDF
Resolution assenting to regtn-130215.PDF
Form 67 -Addendum--130215 in respect of Form MGT-14-120215.PDF
Form DIR-12-120215.OCT
Form MGT-14-120215.PDF
AoA - Articles of Association-120215.PDF
MoA - Memorandum of Association-120215.PDF
Evidence of cessation-120215.PDF
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Copy of resolution-120215.PDF
Copy of Board Resolution-100215.PDF
Form DIR-12-300115.OCT
Form DIR-12-290115.OCT
Interest in other entities-290115.PDF
Evidence of cessation-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF