Company Information
CIN
Status
Date of Incorporation
29 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sushmita Saxena
Director/Designated Partner
about 9 years ago
about 9 years ago
Prateek Mishra
Director
about 9 years ago
about 9 years ago
Pradeep Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Documents
Optional Attachment-(2)-13122016
Notice of resignation;-13122016
Form DIR-12-13122016_signed
Evidence of cessation;-13122016
Form DIR-11-01122016_signed
Acknowledgement received from company-30112016
Form DIR-11-30112016_signed
Notice of resignation filed with the company-30112016
Proof of dispatch-30112016
Form DIR-12-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Form DIR-12-23112016_signed
Optional Attachment-(4)-23112016
Optional Attachment-(3)-23112016
Optional Attachment-(2)-23112016
Optional Attachment-(1)-23112016
Letter of appointment;-23112016
Interest in other entities;-23112016
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-181015.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Interest in other entities-130515.PDF
Letter of Appointment-130515.PDF
Optional Attachment 1-130515.PDF
Optional Attachment 3-130515.PDF
Optional Attachment 2-130515.PDF
Specimen signature in form 2.10-040914.PDF
Optional Attachment 1-040914.PDF
