Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Deepak Singh
Director
about 10 years ago
about 10 years ago
Jagesh Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Vinod Kesho
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kamal Singh
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-02022017_signed
Optional Attachment-(2)-31012017
Optional Attachment-(1)-31012017
Notice of resignation;-31012017
Evidence of cessation;-31012017
Form ADT-1-29122016_signed
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form DIR-12-121015.OCT
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Acknowledgement of Stamp Duty MoA payment-251114.PDF
Acknowledgement of Stamp Duty AoA payment-251114.PDF
Certificate of Incorporation-251114.PDF
Certificate of Incorporation-251114.PDF
Optional Attachment 1-201114.PDF
No Objection Certificate in case there is a change in promoters-201114.PDF
MoA - Memorandum of Association-201114.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Declaration by the first director-201114.PDF
AoA - Articles of Association-201114.PDF
Annexure of subscribers-201114.PDF
Form DIR-12-201114-201114.PDF
Form INC-7-201114.PDF
