Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Kalra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Balbir Singh Julka
Director
over 11 years ago
over 11 years ago
Harsimran Singh Julka
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-14-170615.OCT
Copy of resolution-170615.PDF
Optional Attachment 1-170615.PDF
Form DIR-12-271214.OCT
Form MR-1-271214-121214.PDF
Copy of Board Resolution-271214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-271214.PDF
Copy of shareholder resolution-271214.PDF
Declaration of the appointee Director- in Form DIR-2-271214.PDF
Letter of Appointment-271214.PDF
Optional Attachment 1-271214.PDF
Optional Attachment 2-271214.PDF
Acknowledgement of Stamp Duty AoA payment-120814.PDF
Acknowledgement of Stamp Duty MoA payment-120814.PDF
Annexure of subscribers-120814.PDF
AoA - Articles of Association-120814.PDF
Declaration by the first director-120814.PDF
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Letter of Appointment-120814.PDF
MoA - Memorandum of Association-120814.PDF
Optional Attachment 1-120814.PDF
Optional Attachment 3-120814.PDF
Optional Attachment 2-120814.PDF
Certificate of Incorporation-120814.PDF
Form DIR-12-120814-120814.PDF
Form INC-22-120814-120814.PDF
Form INC-7-120814.PDF
Certificate of Incorporation-120814.PDF
