Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sushma Devi
Director
almost 10 years ago
almost 10 years ago
Past Directors
Paras Goel
Director
about 12 years ago
about 12 years ago
Rakesh Kumar Verma
Director
about 12 years ago
about 12 years ago
Amit Agarwal
Director
about 12 years ago
about 12 years ago
Documents
Proof of dispatch-13062016
Notice of resignation filed with the company-13062016
Form DIR-11-13062016_signed
Form DIR-11-03062016_signed
Proof of dispatch-03062016
Notice of resignation filed with the company-03062016
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Interest in other entities-290216.PDF
Letter of Appointment-290216.PDF
Optional Attachment 1-290216.PDF
Optional Attachment 2-290216.PDF
Optional Attachment 3-290216.PDF
Optional Attachment 4-290216.PDF
Optional Attachment 5-290216.PDF
Optional Attachment 1-130214.PDF
Certified copy of statement-130214.PDF
Optional Attachment 2-130214.PDF
Optional Attachment 3-130214.PDF
Optional Attachment 4-130214.PDF
Optional Attachment 5-130214.PDF
Certificate of commencement of buisness-130214.PDF
Form 20-130214.PDF
Certificate of commencement of buisness-130214.PDF
Optional Attachment 3-070214.PDF
Copy of Board Resolution-070214.PDF
Certified copy of statement-070214.PDF
AoA - Articles of Association-070214.PDF
MoA - Memorandum of Association-070214.PDF
