Company Information
CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Vijay Kumar Yadav
Director
almost 10 years ago
almost 10 years ago
Shyam Box Yadav
Director
about 11 years ago
about 11 years ago
Ram Kishor
Director
about 11 years ago
about 11 years ago
Shiv Pati Yadav
Director
about 11 years ago
about 11 years ago
Gayanath Yadav
Director
about 11 years ago
about 11 years ago
Past Directors
Brijesh Kumar
Director
about 11 years ago
about 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042018
Notice of resignation;-29042018
Form DIR-12-29042018_signed
Evidence of cessation;-29042018
Form DIR-11-090216.OCT
Specimen signature in form 2.10-191114.PDF
Optional Attachment 1-191114.PDF
Form INC-21-191114.PDF
Acknowledgement of Stamp Duty AoA payment-271014.PDF
Acknowledgement of Stamp Duty MoA payment-271014.PDF
Form 67 -Addendum--271014 in respect of Form INC-7--211014Form INC-22--211014Form DIR-12-211014.PDF
Optional Attachment 1-271014.PDF
Optional Attachment 2-271014.PDF
Optional Attachment 3-271014.PDF
Optional Attachment 4-271014.PDF
Certificate of Incorporation-271014.PDF
Certificate of Incorporation-271014.PDF
Annexure of subscribers-211014.PDF
AoA - Articles of Association-211014.PDF
Optional Attachment 1-211014.PDF
MoA - Memorandum of Association-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Declaration by the first director-211014.PDF
Form DIR-12-211014-211014.PDF
Form INC-22-211014-211014.PDF
Form INC-7-211014.PDF
