Company Information
CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Nutan Shukla
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ravi Shanker Shukla
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kamlesh Chandra
Director
over 12 years ago
over 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Optional Attachment-(3)-28012017
Optional Attachment-(2)-28012017
Optional Attachment-(1)-28012017
Notice of resignation;-28012017
Letter of appointment;-28012017
Form DIR-12-28012017_signed
Evidence of cessation;-28012017
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Acknowledgement of Stamp Duty MoA payment-020913.PDF
Acknowledgement of Stamp Duty AoA payment-020913.PDF
Certificate of Incorporation-020913.PDF
Certificate of Incorporation-020913.PDF
MoA - Memorandum of Association-290813.PDF
Form 67 -Addendum--290813 in respect of Form 1--230813Form 18--230813Form 32-230813.PDF
AoA - Articles of Association-290813.PDF
No Objection Certificate in case there is a change in promoters-230813.PDF
MoA - Memorandum of Association-230813.PDF
AoA - Articles of Association-230813.PDF
Form 1-230813.PDF
Form 18-230813-230813.PDF
Form 32-230813-230813.PDF
