Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhay Raj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajayraj Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sadhna Agarwal
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-09072018-signed
Form MGT-14-31102017_signed
-30102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Form DIR-12-03112016_signed
Letter of appointment;-03112016
Notice of resignation;-03112016
Optional Attachment-(1)-03112016
Evidence of cessation;-03112016
Optional Attachment 1-110214.PDF
MoA - Memorandum of Association-110214.PDF
AoA - Articles of Association-110214.PDF
Acknowledgement of Stamp Duty MoA payment-110214.PDF
Acknowledgement of Stamp Duty AoA payment-110214.PDF
Form 32-110214-110214.PDF
Form 18-110214-110214.PDF
Form 1-110214.PDF
Certificate of Incorporation-110214.PDF
Certificate of Incorporation-110214.PDF
