Company Information
CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyoti Gupta .
Director
about 11 years ago
about 11 years ago
Pradeep Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form ADT-3-31082018-signed
Resignation letter-30082018
Notice of resignation filed with the company-15112017
Form DIR-11-15112017_signed
Acknowledgement received from company-15112017
Form DIR-12-15112017_signed
Notice of resignation;-15112017
Proof of dispatch-15112017
Evidence of cessation;-15112017
Form ADT-1-26032017_signed
Copy of resolution passed by the company-26032017
Copy of the intimation sent by company-26032017
Copy of written consent given by auditor-26032017
Optional Attachment-(1)-26032017
Form DIR-12-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Letter of appointment;-21122016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090216.PDF
Form MGT-14-090216.PDF
Optional Attachment 1-090216.PDF
MoA - Memorandum of Association-090216.PDF
Copy of resolution-090216.PDF
Form INC-22-110815.OCT
Specimen signature in form 2.10-270315.PDF
Optional Attachment 2-270315.PDF
Optional Attachment 1-270315.PDF
Form INC-21-270315.PDF
Declaration by the first director-300914.PDF
