Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
800,000
Authorised Capital
25,000,000
Directors
Puneet Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Jan Mohammad
Director
over 13 years ago
over 13 years ago
Ashok Mishra Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Sadhna Agnihotri
Director
over 14 years ago
over 14 years ago
Brij Kishor Sharma
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-14022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Optional Attachment-(2)-08022017
Optional Attachment-(1)-08022017
Letter of appointment;-08022017
Evidence of cessation;-08022017
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
Form 23-080912.PDF
Copy of resolution-080912.PDF
AoA - Articles of Association-080912.PDF
Form 23B for period 180711 to 310312-230711.OCT
Certificate of commencement of buisness-240712.PDF
Certificate of commencement of buisness-240712.PDF
Form 67 -Addendum--260712 in respect of Form 20-240712.PDF
Optional Attachment 1-260712.PDF
Certified copy of statement-240712.PDF
Form 20-240712.PDF
Form 32-050712.OCT
Optional Attachment 1-040712.PDF
Evidence of cessation-040712.PDF
Acknowledgement of Stamp Duty MoA payment-180711.PDF
Acknowledgement of Stamp Duty AoA payment-180711.PDF
Certificate of Incorporation-180711.PDF
Certificate of Incorporation-180711.PDF
MoA - Memorandum of Association-110711.PDF
Optional Attachment 1-110711.PDF
Optional Attachment 2-110711.PDF
Optional Attachment 3-110711.PDF
No Objection Certificate in case there is a change in promoters-110711.PDF
