Company Information
CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Kumar Verma
Director
over 9 years ago
over 9 years ago
Pradeep Kumar Verma
Director
about 11 years ago
about 11 years ago
Past Directors
Vinod Kumar Verma
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-15042016
Form DIR-12-15042016_signed
Form DIR-11-15042016_signed
Evidence of cessation;-15042016
-15042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Letter of appointment;-14042016
Form DIR-12-14042016_signed
Acknowledgement of Stamp Duty AoA payment-171014.PDF
Acknowledgement of Stamp Duty MoA payment-171014.PDF
Annexure of subscribers-171014.PDF
AoA - Articles of Association-171014.PDF
Declaration by the first director-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Interest in other entities-171014.PDF
Letter of Appointment-171014.PDF
MoA - Memorandum of Association-171014.PDF
No Objection Certificate in case there is a change in promoters-171014.PDF
Optional Attachment 1-171014.PDF
Certificate of Incorporation-171014.PDF
Form DIR-12-171014-171014.PDF
Form INC-22-171014-171014.PDF
Form INC-7-171014.PDF
Certificate of Incorporation-171014.PDF
