Company Information

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

Directors

Narash Kumar
Narash Kumar
Director
almost 10 years ago
Sitansu Chauhan
Sitansu Chauhan
Director
over 10 years ago

Past Directors

Rohit Shashiraj Nehra
Rohit Shashiraj Nehra
Director
over 10 years ago
Arun Kumar Chauhan
Arun Kumar Chauhan
Director
over 10 years ago
Saurav Mukherjee
Saurav Mukherjee
Director
over 12 years ago
Kamal Jit
Kamal Jit
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Notice of resignation;-11042016
Letter of appointment;-11042016
Form DIR-12-11042016_signed
Evidence of cessation;-11042016
Form DIR-12-220815.OCT
Evidence of cessation-220815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200515.PDF
Form MGT-14-200515.PDF
Form DIR-12-200515.OCT
Optional Attachment 2-200515.PDF
Optional Attachment 1-200515.PDF
MoA - Memorandum of Association-200515.PDF
Minutes of Meeting-200515.PDF
Copy of Board Resolution-200515.PDF
AoA - Articles of Association-200515.PDF
Copy of resolution-200515.PDF
Form DIR-11-200515.OCT
Optional Attachment 5-190515.PDF
Optional Attachment 4-190515.PDF
Optional Attachment 3-190515.PDF
Optional Attachment 2-190515.PDF
Optional Attachment 1-190515.PDF
Evidence of cessation-190515.PDF
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Declaration by the first director-190515.PDF
Form INC-22-150515.OCT
Acknowledgement of Stamp Duty MoA payment-200513.PDF
Certificate of Incorporation-200513.PDF