Company Information

CIN
Status
Date of Incorporation
22 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varnika Chopra
Varnika Chopra
Director
over 9 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Deva Nand
Deva Nand
Director
over 9 years ago
Raja Gupta
Raja Gupta
Director
over 9 years ago
Punit Tripathi
Punit Tripathi
Director
over 11 years ago

Documents

Proof of dispatch-02072016
Optional Attachment-(1)-02072016
Notice of resignation;-02072016
Notice of resignation filed with the company-02072016
Form DIR-12-02072016_signed
Form DIR-11-02072016_signed
Evidence of cessation;-02072016
Optional Attachment-(1)-24062016
Form DIR-12-24062016_signed
Declaration by first director-24062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016
Letter of appointment;-24062016
Proof of dispatch-19052016
Optional Attachment-(1)-19052016
Notice of resignation;-19052016
Notice of resignation filed with the company-19052016
Form DIR-12-19052016_signed
Form DIR-11-19052016_signed
Evidence of cessation;-19052016
Acknowledgement received from company-19052016
Form INC-22-17052016_signed
Copy of board resolution authorizing giving of notice-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Copies of the utility bills as mentioned above (not older than two months)-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Form DIR-12-17052016_signed
Letter of appointment;-17052016
Optional Attachment-(1)-17052016
Optional Attachment-(2)-17052016
Form INC-22-16052016-signed