Company Information

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

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
over 2 years ago
Vaibhav Jain
Vaibhav Jain
Additional Director
over 10 years ago

Past Directors

Nishant Jindal .
Nishant Jindal .
Director
almost 12 years ago

Documents

Form ADT-1-17042017_signed
Copy of written consent given by auditor-15042017
Copy of resolution passed by the company-15042017
Copy of the intimation sent by company-15042017
Form DIR-11-290715.OCT
Form DIR-12-130515.OCT
Evidence of cessation-040515.PDF
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Form DIR-12-030415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Interest in other entities-030415.PDF
Letter of Appointment-030415.PDF
Form 67 -Addendum--130214 in respect of Form 1--040214Form 18--040214Form 32-040214.PDF
AoA - Articles of Association-130214.PDF
Acknowledgement of Stamp Duty MoA payment-130214.PDF
Acknowledgement of Stamp Duty AoA payment-130214.PDF
MoA - Memorandum of Association-130214.PDF
Certificate of Incorporation-130214.PDF
Certificate of Incorporation-130214.PDF
Form 67 -Addendum--060214 in respect of Form 1--040214Form 18--040214Form 32-040214.PDF
MoA - Memorandum of Association-060214.PDF
AoA - Articles of Association-060214.PDF
AoA - Articles of Association-040214.PDF
MoA - Memorandum of Association-040214.PDF
No Objection Certificate in case there is a change in promoters-040214.PDF
Form 1-040214.PDF
Form 18-040214-040214.PDF
Form 32-040214-040214.PDF