Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Srivastava
Meena Srivastava
Additional Director
over 10 years ago
Navneet Kumar Srivastava
Navneet Kumar Srivastava
Director
over 12 years ago

Past Directors

Madhulika Kumari
Madhulika Kumari
Additional Director
over 9 years ago
Karun Bansal
Karun Bansal
Director
over 12 years ago

Documents

Notice of resignation;-15022017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Letter of appointment;-12072016
Form DIR-12-12072016_signed
Form DIR-11-170615.OCT
Form DIR-12-120615.OCT
Evidence of cessation-120615.PDF
Optional Attachment 1-120615.PDF
Optional Attachment 2-120615.PDF
Form DIR-12-220515.OCT
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Optional Attachment 1-220515.PDF
Form 23B for period 090713 to 310314-050813.OCT
MoA - Memorandum of Association-090713.PDF
Form 67 -Addendum--090713 in respect of Form 1--040713Form 18--040713Form 32-040713.PDF
Acknowledgement of Stamp Duty MoA payment-090713.PDF
Acknowledgement of Stamp Duty AoA payment-090713.PDF
Certificate of Incorporation-090713.PDF
Certificate of Incorporation-090713.PDF
Annexure of subscribers-040713.PDF
AoA - Articles of Association-040713.PDF
MoA - Memorandum of Association-040713.PDF
Optional Attachment 1-040713.PDF
Form 1-040713.PDF
Form 18-040713-040713.PDF
Form 32-040713-040713.PDF