Company Information

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

Directors

Kulwant Kaur
Kulwant Kaur
Director
over 2 years ago
Prameet Kaur
Prameet Kaur
Director/Designated Partner
about 8 years ago
Lavee Agrawal
Lavee Agrawal
Additional Director
over 9 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Additional Director
over 9 years ago
Inderjeet Singh
Inderjeet Singh
Director
over 11 years ago
Rajendra Singh
Rajendra Singh
Director
over 11 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Additional Director
over 11 years ago

Documents

Form STK-2-09072018-signed
-23022018
-09022018
Proof of dispatch-27032017
Optional Attachment-(1)-27032017
Notice of resignation;-27032017
Notice of resignation filed with the company-27032017
Form DIR-12-27032017_signed
Form DIR-11-27032017_signed
Evidence of cessation;-27032017
Letter of appointment;-14052016
Interest in other entities;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Form DIR-12-14052016_signed
Form DIR-12-090216.OCT
Evidence of cessation-080216.PDF
Form DIR-12-090914.OCT
Declaration by the first director-290814.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Interest in other entities-290814.PDF
Acknowledgement of Stamp Duty AoA payment-040814.PDF
Acknowledgement of Stamp Duty MoA payment-040814.PDF
Certificate of Incorporation-040814.PDF
Certificate of Incorporation-040814.PDF
Declaration of the appointee Director- in Form DIR-2-010814.PDF
Interest in other entities-010814.PDF
MoA - Memorandum of Association-010814.PDF
No Objection Certificate in case there is a change in promoters-010814.PDF
Optional Attachment 2-010814.PDF
Optional Attachment 1-010814.PDF