Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Yadav
Dhruv Yadav
Director/Designated Partner
over 2 years ago
Dipak Agnihotri
Dipak Agnihotri
Director/Designated Partner
over 8 years ago

Past Directors

Varun Pratap Singh
Varun Pratap Singh
Director
about 11 years ago
Amber Shehbaz Ansari
Amber Shehbaz Ansari
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Notice of resignation;-28082017
Letter of appointment;-28082017
Form DIR-12-28082017_signed
Evidence of cessation;-28082017
Form DIR-12-030915.OCT
Evidence of cessation-030915.PDF
Form DIR-11-030915.OCT
Form DIR-12-200815.OCT
Evidence of cessation-200815.PDF
Form INC-22-301114.OCT
Form DIR-12-021114.OCT
Declaration of the appointee Director- in Form DIR-2-291014.PDF
MoA - Memorandum of Association-060614.PDF
Form 67 -Addendum--060614 in respect of Form INC-7--050614Form INC-22--050614Form DIR-12-050614.PDF
Acknowledgement of Stamp Duty MoA payment-060614.PDF
Acknowledgement of Stamp Duty AoA payment-060614.PDF
Certificate of Incorporation-060614.PDF
Certificate of Incorporation-060614.PDF
MoA - Memorandum of Association-050614.PDF
Declaration of the appointee Director- in Form DIR-2-050614.PDF
Declaration by the first director-050614.PDF
AoA - Articles of Association-050614.PDF
Annexure of subscribers-050614.PDF
Form DIR-12-050614-050614.PDF
Form INC-22-050614-050614.PDF
Form INC-7-050614.PDF