Company Information
CIN
Status
Date of Incorporation
09 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
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 199/-
Directors
Anish Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
. Harendra
Director
over 9 years ago
over 9 years ago
Past Directors
Riya Khasna
Director
over 11 years ago
over 11 years ago
Sanjay Kasana
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Optional Attachment-(2)-13022017
Optional Attachment-(1)-13022017
Notice of resignation;-13022017
Letter of appointment;-13022017
Form DIR-12-13022017_signed
Evidence of cessation;-13022017
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF
Form DIR-12-280715.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Interest in other entities-280715.PDF
Letter of Appointment-280715.PDF
Optional Attachment 1-280715.PDF
Form 23B for period 091013 to 310314-071113.OCT
Acknowledgement of Stamp Duty AoA payment-091013.PDF
Acknowledgement of Stamp Duty MoA payment-091013.PDF
AoA - Articles of Association-091013.PDF
MoA - Memorandum of Association-091013.PDF
Optional Attachment 1-091013.PDF
Certificate of Incorporation-091013.PDF
Form 1-091013.PDF
Certificate of Incorporation-091013.PDF
Form 32-071013-071013.PDF
Form 18-071013-071013.PDF