Company Information
CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meeta Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjeev Kumar Saxena
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rahul Yadav
Additional Director
almost 11 years ago
almost 11 years ago
Nitin Saxena
Director
over 11 years ago
over 11 years ago
Yogendra Singh
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Interest in other entities-280116.PDF
Form DIR-12-210116.OCT
Evidence of cessation-210116.PDF
Interest in other entities-210116.PDF
Form DIR-11-210116.OCT
Form DIR-12-160115.OCT
Letter of Appointment-160115.PDF
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Acknowledgement of Stamp Duty AoA payment-190614.PDF
Acknowledgement of Stamp Duty MoA payment-190614.PDF
Certificate of Incorporation-190614.PDF
Certificate of Incorporation-190614.PDF
Annexure of subscribers-150614.PDF
AoA - Articles of Association-150614.PDF
Declaration of the appointee Director- in Form DIR-2-150614.PDF
Optional Attachment 1-150614.PDF
Declaration by the first director-150614.PDF
Form DIR-12-150614-150614.PDF
Form INC-22-150614-150614.PDF
