Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohammad Meraz
Mohammad Meraz
Director/Designated Partner
over 10 years ago
Pramod Jain
Pramod Jain
Director
about 11 years ago
Hari Om Sharma
Hari Om Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Manoj Kumar Srivastava
Manoj Kumar Srivastava
Director
almost 10 years ago

Documents

Proof of dispatch-25042018
Notice of resignation filed with the company-25042018
Form DIR-11-25042018_signed
Form DIR-12-010216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Form MGT-14-010116.OCT
Form AOC-4-010116.OCT
Copy of resolution-291215.PDF
Form MGT-7-301215.OCT
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form DIR-12-011215.OCT
Declaration by the first director-281115.PDF
Declaration of the appointee Director- in Form DIR-2-281115.PDF
Letter of Appointment-281115.PDF
Form GNL.2-291015.PDF
Optional Attachment 1-291015.PDF
Optional Attachment 2-291015.PDF
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Optional Attachment 1-270914.PDF
Optional Attachment 2-270914.PDF
Specimen signature in form 2.10-270914.PDF
Form INC-21-270914.PDF
Acknowledgement of Stamp Duty AoA payment-150914.PDF
Acknowledgement of Stamp Duty MoA payment-150914.PDF
Optional Attachment 1-150914.PDF
Certificate of Incorporation-150914.PDF
Certificate of Incorporation-150914.PDF