Company Information

CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurabh .
Saurabh .
Nominee
about 11 years ago
Adarsh Srivastava
Adarsh Srivastava
Director
about 11 years ago
Shikha Srivastava
Shikha Srivastava
Director
about 11 years ago
Sushma Srivastava
Sushma Srivastava
Director
about 11 years ago
Rajni Srivastava
Rajni Srivastava
Director
about 11 years ago

Documents

Form INC-22-22072016_signed
Form MGT-14-22072016_signed
Copies of the utility bills as mentioned above (not older than two months)-22072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016
Copy of board resolution authorizing giving of notice-22072016
Optional Attachment-(1)-22072016
Optional Attachment-(2)-22072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016
Form INC-22-240216.OCT
Form INC-22-230216.OCT
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Optional Attachment 1-230216.PDF
Form AOC-4-310116.OCT
Acknowledgement of Stamp Duty AoA payment-201014.PDF
Acknowledgement of Stamp Duty MoA payment-201014.PDF
Certificate of Incorporation-201014.PDF
Certificate of Incorporation-201014.PDF
Annexure of subscribers-181014.PDF
AoA - Articles of Association-181014.PDF
Declaration by the first director-181014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Interest in other entities-181014.PDF
MoA - Memorandum of Association-181014.PDF
Form DIR-12-181014-181014.PDF
Form INC-22-181014-181014.PDF
Form INC-7-181014.PDF