Company Information
CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Suneel Kumar Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Kalika Prasad .
Director
over 11 years ago
over 11 years ago
Rajjanalal .
Director
over 11 years ago
over 11 years ago
Juggilal .
Director
over 11 years ago
over 11 years ago
Abhishek Kumar
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Kamini Sharma
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Notice of resignation;-15072016
Letter of appointment;-15072016
Form DIR-12-15072016_signed
Evidence of cessation;-15072016
Form MGT-14-260914.OCT
Form SH-7-110914.PDF
MoA - Memorandum of Association-110914.PDF
Copy of the resolution for alteration of capital-110914.PDF
Copy of resolution-110914.PDF
Form INC-22-240814.OCT
Acknowledgement of Stamp Duty AoA payment-270614.PDF
Acknowledgement of Stamp Duty MoA payment-270614.PDF
Certificate of Incorporation-270614.PDF
Certificate of Incorporation-270614.PDF
Annexure of subscribers-260614.PDF
AoA - Articles of Association-260614.PDF
Declaration by the first director-260614.PDF
MoA - Memorandum of Association-260614.PDF
No Objection Certificate in case there is a change in promoters-260614.PDF
Optional Attachment 1-260614.PDF
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Form INC-7-260614.PDF
Form DIR-12-260614-260614.PDF
