Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeet Singh Kumar
Sanjeet Singh Kumar
Director/Designated Partner
about 8 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 8 years ago
Ravi Kumar
Ravi Kumar
Director
about 11 years ago

Past Directors

Sunil Kumar .
Sunil Kumar .
Director
about 11 years ago

Documents

Form INC-22-11122017_signed
Form MGT-14-11122017_signed
Copies of the utility bills as mentioned above (not older than two months)-11122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Copy of board resolution authorizing giving of notice-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Letter of appointment;-05122017
Notice of resignation;-05122017
Optional Attachment-(1)-05122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Evidence of cessation;-05122017
Form INC-22-160215.OCT
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Acknowledgement of Stamp Duty AoA payment-191114.PDF
Annexure of subscribers-191114.PDF
AoA - Articles of Association-191114.PDF
Declaration by the first director-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Form 67 -Addendum--191114 in respect of Form INC-7--191114Form INC-22--191114Form DIR-12-191114.PDF
MoA - Memorandum of Association-191114.PDF
Acknowledgement of Stamp Duty MoA payment-191114.PDF
Form DIR-12-191114-191114.PDF
Form INC-22-191114-191114.PDF
Form INC-7-191114.PDF
Certificate of Incorporation-191114.PDF
Certificate of Incorporation-191114.PDF