Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Annpoorna Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gaurav Nigam
Director
almost 13 years ago
almost 13 years ago
Sarvesh .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Smita Kumar
Director
almost 13 years ago
almost 13 years ago
Neerima Nigam
Director
almost 13 years ago
almost 13 years ago
Abhishek Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(3)-19022018
Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
Form DIR-12-19022018_signed
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Form 18-281113.OCT
Optional Attachment 1-271113.PDF
Optional Attachment 2-271113.PDF
Acknowledgement of Stamp Duty MoA payment-150313.PDF
Acknowledgement of Stamp Duty AoA payment-150313.PDF
Certificate of Incorporation-150313.PDF
Certificate of Incorporation-150313.PDF
MoA - Memorandum of Association-090313.PDF
Form 67 -Addendum--090313 in respect of Form 1--190213Form 18--190213Form 32-190213.PDF
MoA - Memorandum of Association-040313.PDF
Form 67 -Addendum--040313 in respect of Form 1--190213Form 18--190213Form 32-190213.PDF
MoA - Memorandum of Association-250213.PDF
Form 67 -Addendum--250213 in respect of Form 1--190213Form 18--190213Form 32-190213.PDF
MoA - Memorandum of Association-190213.PDF
AoA - Articles of Association-190213.PDF
Form 32-190213-190213.PDF
Form 18-190213-190213.PDF
Form 1-190213.PDF
