Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nagendra Pratap Singh
Director
over 11 years ago
over 11 years ago
Ashish Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Rajni Saxena
Director
over 14 years ago
over 14 years ago
Gaurav Saxena
Director
over 14 years ago
over 14 years ago
Rishi Saxena
Director
over 14 years ago
over 14 years ago
Neeraj Kumar
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-28052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016
Optional Attachment-(1)-28052016
Copy of board resolution authorizing giving of notice-28052016
Copies of the utility bills as mentioned above (not older than two months)-28052016
Notice of resignation;-27052016
Form DIR-12-27052016
Evidence of cessation;-27052016
Acknowledgement received from company-21052016
Proof of dispatch-21052016
Optional Attachment-(1)-21052016
Notice of resignation filed with the company-21052016
Letter of appointment;-21052016
Interest in other entities;-21052016
Form DIR-12-21052016_signed
Form DIR-11-21052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
FormSchV-160216 for the FY ending on-310313.OCT
Form23AC-160216 for the FY ending on-310314.OCT
FormSchV-150216 for the FY ending on-310312.OCT
MoA - Memorandum of Association-280611.PDF
AoA - Articles of Association-280611.PDF
Annexure of subscribers-280611.PDF
Acknowledgement of Stamp Duty MoA payment-280611.PDF
Acknowledgement of Stamp Duty AoA payment-280611.PDF
Certificate of Incorporation-280611.PDF
Form 1-280611.PDF
Form 32-280611-280611.PDF
Form 18-280611-280611.PDF
Certificate of Incorporation-280611.PDF
