Company Information
CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ramji Mishra
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashish Kumar Shukla
Director/Designated Partner
over 11 years ago
over 11 years ago
Sanjeev Kumar Shukla
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Brajesh Shukla
Managing Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-01092016_signed
Copies of the utility bills as mentioned above (not older than two months)-01092016
Copy of board resolution authorizing giving of notice-01092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
Letter of appointment;-23072016
Form DIR-12-23072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016
Notice of resignation;-23072016
Evidence of cessation;-23072016
Optional Attachment 1-101114.PDF
Specimen signature in form 2.10-101114.PDF
Form INC-21-101114.PDF
Acknowledgement of Stamp Duty MoA payment-221014.PDF
Acknowledgement of Stamp Duty AoA payment-221014.PDF
Certificate of Incorporation-221014.PDF
Certificate of Incorporation-221014.PDF
Optional Attachment 2-211014.PDF
Optional Attachment 1-211014.PDF
MoA - Memorandum of Association-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Declaration by the first director-211014.PDF
AoA - Articles of Association-211014.PDF
Annexure of subscribers-211014.PDF
Form DIR-12-211014-211014.PDF
Form INC-22-211014-211014.PDF
Form INC-7-211014.PDF
