Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Kumar
Additional Director
over 11 years ago
over 11 years ago
Shivam Misra
Director
over 13 years ago
over 13 years ago
Past Directors
Kalpana Misra
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-07022017
Notice of resignation;-07022017
Form DIR-12-07022017_signed
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-310714.PDF
Letter of Appointment-310714.PDF
Optional Attachment 1-310714.PDF
Form 18-020913.OCT
Optional Attachment 1-020913.PDF
Form 32-010913.OCT
Optional Attachment 1-010913.PDF
Evidence of cessation-010913.PDF
Form 32-161112.OCT
Optional Attachment 1-071112.PDF
MoA - Memorandum of Association-181012.PDF
Form 67 -Addendum--181012 in respect of Form 1--171012Form 18--171012Form 32-171012.PDF
Acknowledgement of Stamp Duty MoA payment-181012.PDF
Acknowledgement of Stamp Duty AoA payment-181012.PDF
Certificate of Incorporation-181012.PDF
Certificate of Incorporation-181012.PDF
AoA - Articles of Association-171012.PDF
MoA - Memorandum of Association-171012.PDF
Form 1-171012.PDF
Form 18-171012-171012.PDF
Form 32-171012-171012.PDF
