Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhinav Raj Verma
Director/Designated Partner
about 8 years ago
about 8 years ago
Lal Bahadur
Director
almost 13 years ago
almost 13 years ago
Arvind Verma
Director
almost 13 years ago
almost 13 years ago
Gyan Prakash Sharma
Director
almost 13 years ago
almost 13 years ago
Past Directors
Harjeet Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Acknowledgement received from company-04012018
Proof of dispatch-04012018
Optional Attachment-(1)-04012018
Notice of resignation;-04012018
Notice of resignation filed with the company-04012018
Letter of appointment;-04012018
Form DIR-12-04012018_signed
Form DIR-11-04012018_signed
Evidence of cessation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Acknowledgement of Stamp Duty AoA payment-260213.PDF
Acknowledgement of Stamp Duty MoA payment-260213.PDF
AoA - Articles of Association-260213.PDF
Form 67 -Addendum--260213 in respect of Form 1--250213Form 18--250213Form 32-250213.PDF
MoA - Memorandum of Association-260213.PDF
Certificate of Incorporation-260213.PDF
Certificate of Incorporation-260213.PDF
No Objection Certificate in case there is a change in promoters-250213.PDF
MoA - Memorandum of Association-250213.PDF
AoA - Articles of Association-250213.PDF
Form 1-250213.PDF
Form 18-250213-250213.PDF
Form 32-250213-250213.PDF
