Company Information

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

Directors

Meena Tiwari
Meena Tiwari
Director/Designated Partner
almost 9 years ago
Awneesh Brahmeshwar Tiwari
Awneesh Brahmeshwar Tiwari
Director/Designated Partner
almost 9 years ago

Past Directors

Vinod Kumar Pathak
Vinod Kumar Pathak
Director
over 12 years ago
Akhilesh Upadhyay
Akhilesh Upadhyay
Director
over 12 years ago

Documents

Form MGT-14-11012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form DIR-12-11012017_signed
Letter of appointment;-11012017
Notice of resignation;-11012017
Evidence of cessation;-11012017
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 1-220813.PDF
MoA - Memorandum of Association-220813.PDF
Form 67 -Addendum--220813 in respect of Form 1--220813Form 18--220813Form 32-220813.PDF
AoA - Articles of Association-220813.PDF
Acknowledgement of Stamp Duty MoA payment-220813.PDF
Acknowledgement of Stamp Duty AoA payment-220813.PDF
Form 32-220813-220813.PDF
Form 18-220813-220813.PDF
Form 1-220813.PDF
Certificate of Incorporation-220813.PDF
Certificate of Incorporation-220813.PDF