Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Verma
Sunil Verma
Director/Designated Partner
about 10 years ago

Past Directors

Leimapokpam Priyokumar Singh
Leimapokpam Priyokumar Singh
Director
about 12 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director
about 12 years ago

Documents

Proof of dispatch-25112020
Notice of resignation filed with the company-25112020
Form DIR-11-25112020_signed
Form DIR-11-10052018_signed
Proof of dispatch-07052018
Notice of resignation filed with the company-07052018
Form MGT-7-231215.OCT
Form AOC-4-211215.OCT
Form ADT-1-181215.OCT
Resignation Letter-181115.PDF
Form ADT-3-181115.PDF
Form ADT-1-181015.OCT
Form DIR-11-101015.OCT
Form DIR-12-091015.OCT
Declaration of the appointee Director- in Form DIR-2-091015.PDF
Evidence of cessation-091015.PDF
Interest in other entities-091015.PDF
Letter of Appointment-091015.PDF
Optional Attachment 1-091015.PDF
Optional Attachment 2-091015.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
MoA - Memorandum of Association-260913.PDF
AoA - Articles of Association-260913.PDF
Acknowledgement of Stamp Duty MoA payment-260913.PDF
Acknowledgement of Stamp Duty AoA payment-260913.PDF
Certificate of Incorporation-260913.PDF
Form 1-260913.PDF
Form 18-260913-260913.PDF
Form 32-260913-260913.PDF