Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shubham Gupta
Shubham Gupta
Director
over 2 years ago
Manjeet .
Manjeet .
Director/Designated Partner
almost 3 years ago
Sanjeeva Kumar Singh
Sanjeeva Kumar Singh
Director/Designated Partner
about 10 years ago
Brijesh Kumar Singh
Brijesh Kumar Singh
Director/Designated Partner
about 10 years ago
Amit Sinha
Amit Sinha
Director
about 11 years ago

Past Directors

Subodh Srivastava
Subodh Srivastava
Director
about 11 years ago

Documents

Form INC-22-10072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
Copies of the utility bills as mentioned above (not older than two months)-10072017
Form DIR-12-01122016_signed
Evidence of cessation;-30112016
Form MGT-7-011215.OCT
Form DIR-11-191015.OCT
Form ADT-1-181015.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Evidence of cessation-161015.PDF
Letter of Appointment-161015.PDF
Acknowledgement of Stamp Duty MoA payment-211014.PDF
Acknowledgement of Stamp Duty AoA payment-211014.PDF
Certificate of Incorporation-211014.PDF
Certificate of Incorporation-211014.PDF
Optional Attachment 2-201014.PDF
Optional Attachment 1-201014.PDF
MoA - Memorandum of Association-201014.PDF
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Declaration by the first director-201014.PDF
AoA - Articles of Association-201014.PDF
Annexure of subscribers-201014.PDF
Form DIR-12-201014-201014.PDF
Form INC-22-201014-201014.PDF
Form INC-7-201014.PDF