Company Information
CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
21,100,000
Authorised Capital
40,000,000
Directors
Sachin Kumar
Director
over 9 years ago
over 9 years ago
Sudesh Kumar
Director
over 9 years ago
over 9 years ago
Sachin Kumar
Director
about 11 years ago
about 11 years ago
Past Directors
Amit Kumar Gupta
Director
about 11 years ago
about 11 years ago
Devendra Kumar
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-15062016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Notice of resignation;-14062016
Letter of appointment;-14062016
Form DIR-12-14062016_signed
Evidence of cessation;-14062016
Form PAS-3-290115.OCT
Resltn passed by the BOD-270115.PDF
Optional Attachment 1-270115.PDF
List of allottees-270115.PDF
Form PAS-3-151214.OCT
Resltn passed by the BOD-081214.PDF
List of allottees-081214.PDF
Form MGT-14-051214.PDF
Copy of resolution-051214.PDF
Form 67 -Addendum--101014 in respect of Form INC-21-011014.PDF
Optional Attachment 2-101014.PDF
Annexure of subscribers-101014.PDF
Specimen signature in form 2.10-011014.PDF
Form INC-21-011014.PDF
Acknowledgement of Stamp Duty AoA payment-300914.PDF
Acknowledgement of Stamp Duty MoA payment-300914.PDF
Certificate of Incorporation-300914.PDF
Certificate of Incorporation-300914.PDF
MoA - Memorandum of Association-250914.PDF
No Objection Certificate in case there is a change in promoters-250914.PDF
Optional Attachment 1-250914.PDF
AoA - Articles of Association-250914.PDF
