Company Information
CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanya Stoneman
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sanjeev Kumar Srivastava
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Julie Singh
Director
about 12 years ago
about 12 years ago
Rahul Singh
Director
about 12 years ago
about 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Optional Attachment-(2)-24032017
Optional Attachment-(1)-24032017
Notice of resignation;-24032017
Letter of appointment;-24032017
Form DIR-12-24032017_signed
Evidence of cessation;-24032017
Form DIR-12-211014.OCT
Optional Attachment 1-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Optional Attachment 1-100114.PDF
MoA - Memorandum of Association-100114.PDF
AoA - Articles of Association-100114.PDF
Annexure of subscribers-100114.PDF
Acknowledgement of Stamp Duty MoA payment-100114.PDF
Acknowledgement of Stamp Duty AoA payment-100114.PDF
Form 32-100114-100114.PDF
Form 18-100114-100114.PDF
Form 1-100114.PDF
Certificate of Incorporation-100114.PDF
Certificate of Incorporation-100114.PDF
