Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Kumar Goutam
Manoj Kumar Goutam
Director/Designated Partner
over 7 years ago
Shashi Sharma
Shashi Sharma
Nominee
over 7 years ago
Akshay Sharma
Akshay Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Puneet Chauhan
Puneet Chauhan
Director
about 11 years ago

Documents

Form INC-22-10092018_signed
Copies of the utility bills as mentioned above (not older than two months)-10092018
Copy of board resolution authorizing giving of notice-10092018
Optional Attachment-(1)-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Optional Attachment-(3)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(4)-05092018
Form DIR-12-05092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Notice of resignation;-05092018
Optional Attachment-(5)-05092018
Evidence of cessation;-05092018
Specimen signature in form 2.10-010415.PDF
Optional Attachment 2-010415.PDF
Optional Attachment 1-010415.PDF
Form INC-21-010415.PDF
Acknowledgement of Stamp Duty AoA payment-211014.PDF
Acknowledgement of Stamp Duty MoA payment-211014.PDF
Certificate of Incorporation-211014.PDF
Certificate of Incorporation-211014.PDF
Optional Attachment 1-201014.PDF
MoA - Memorandum of Association-201014.PDF
AoA - Articles of Association-201014.PDF
Annexure of subscribers-201014.PDF
Form INC-7-201014.PDF
Optional Attachment 1-181014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Declaration by the first director-181014.PDF