Company Information
CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashwani Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Swaroop
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Swarup
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-30112018-signed
-01062018
-16052018
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Form DIR-12-03052018_signed
Optional Attachment-(2)-30042018
Interest in other entities;-30042018
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
MoA - Memorandum of Association-051214.PDF
Form 67 -Addendum--051214 in respect of Form INC-7--271114Form INC-22--271114Form DIR-12-271114.PDF
Acknowledgement of Stamp Duty MoA payment-051214.PDF
Acknowledgement of Stamp Duty AoA payment-051214.PDF
Certificate of Incorporation-051214.PDF
Certificate of Incorporation-051214.PDF
Annexure of subscribers-271114.PDF
AoA - Articles of Association-271114.PDF
Declaration by the first director-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Interest in other entities-271114.PDF
MoA - Memorandum of Association-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Form INC-7-271114.PDF
Form INC-22-271114-271114.PDF
Form DIR-12-271114-271114.PDF
