Company Information
CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeev Ranjan Sharma
Director
about 10 years ago
about 10 years ago
Ramadhin Tiwary
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rajdev Sahni
Director
about 11 years ago
about 11 years ago
Ram Kumar Singh
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-101015.OCT
Evidence of cessation-091015.PDF
Declaration of the appointee Director- in Form DIR-2-091015.PDF
Letter of Appointment-091015.PDF
Form ADT-1-150115.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
Optional Attachment 1-120115.PDF
Specimen signature in form 2.10-120115.PDF
Form INC-21-120115.PDF
Acknowledgement of Stamp Duty MoA payment-171014.PDF
Acknowledgement of Stamp Duty AoA payment-171014.PDF
Certificate of Incorporation-171014.PDF
Certificate of Incorporation-171014.PDF
No Objection Certificate in case there is a change in promoters-161014.PDF
MoA - Memorandum of Association-161014.PDF
Letter of Appointment-161014.PDF
Interest in other entities-161014.PDF
Declaration of the appointee Director- in Form DIR-2-161014.PDF
Declaration by the first director-161014.PDF
AoA - Articles of Association-161014.PDF
Annexure of subscribers-161014.PDF
Form DIR-12-161014-161014.PDF
Form INC-22-161014-161014.PDF
Form INC-7-161014.PDF
