Company Information

CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Padmini Singh
Padmini Singh
Director/Designated Partner
over 7 years ago
Shabnam Khatun
Shabnam Khatun
Director
over 7 years ago
Aftab Alam Siddiqui
Aftab Alam Siddiqui
Director
over 7 years ago

Past Directors

Vijay Kumar Srivastava
Vijay Kumar Srivastava
Director
about 11 years ago
Shailesh Kumar
Shailesh Kumar
Director
about 11 years ago

Documents

Form ADT-3-29102018-signed
Resignation letter-23102018
Optional Attachment-(1)-23102018
Resignation letter-16102018
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-24092018
Optional Attachment-(1)-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Copy of board resolution authorizing giving of notice-24092018
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(3)-13072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Notice of resignation;-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(3)-04072018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed