Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratima Mishra
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Santosh Kumar
Managing Director
almost 14 years ago
almost 14 years ago
Pawan Kumar Pandey
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Notice of resignation;-15052017
Letter of appointment;-15052017
Form DIR-12-15052017_signed
Evidence of cessation;-15052017
Notice of resignation;-20042016
Letter of appointment;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Acknowledgement of Stamp Duty AoA payment-180112.PDF
Acknowledgement of Stamp Duty MoA payment-180112.PDF
AoA - Articles of Association-180112.PDF
Form 67 -Addendum--180112 in respect of Form 1--130112Form 18--130112Form 32-130112.PDF
MoA - Memorandum of Association-180112.PDF
Certificate of Incorporation-180112.PDF
Certificate of Incorporation-180112.PDF
Form 67 -Addendum--160112 in respect of Form 1--130112Form 18--130112Form 32-130112.PDF
Form 1-130112.PDF
Form 18-130112-130112.PDF
Form 32-130112-130112.PDF
MoA - Memorandum of Association-130112.PDF
AoA - Articles of Association-130112.PDF
Form 1-130112.PDF
Form 18-130112-130112.PDF
Form 32-130112-130112.PDF
