Company Information
CIN
Status
Date of Incorporation
12 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sunil Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Rupesh Agnihotri
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sachin Agnihotri
Director
over 11 years ago
over 11 years ago
Documents
Evidence of cessation;-20092017
Form DIR-11-20092017_signed
Form DIR-12-20092017_signed
Letter of appointment;-20092017
Notice of resignation filed with the company-20092017
Notice of resignation;-20092017
Proof of dispatch-20092017
Acknowledgement received from company-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Certificate of Incorporation-120514.PDF
Certificate of Incorporation-120514.PDF
AoA - Articles of Association-080514.PDF
Form 67 -Addendum--080514 in respect of Form INC-7--070514Form INC-22--070514Form DIR-12-070514.PDF
MoA - Memorandum of Association-080514.PDF
Optional Attachment 3-080514.PDF
Optional Attachment 4-080514.PDF
Optional Attachment 5-080514.PDF
Annexure of subscribers-070514.PDF
AoA - Articles of Association-070514.PDF
Declaration by the first director-070514.PDF
No Objection Certificate in case there is a change in promoters-070514.PDF
MoA - Memorandum of Association-070514.PDF
Letter of Appointment-070514.PDF
Interest in other entities-070514.PDF
Declaration of the appointee Director- in Form DIR-2-070514.PDF
Form DIR-12-070514-070514.PDF
Form INC-22-070514-070514.PDF
Form INC-7-070514.PDF
