Company Information
CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kush Agarwal
Director
over 2 years ago
over 2 years ago
Love Agarwal
Director
over 11 years ago
over 11 years ago
Anurag Baranwal
Director
over 11 years ago
over 11 years ago
Ashish Bhatt
Director
over 11 years ago
over 11 years ago
Vineet Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajesh Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Declaration by first director-28082019
Form DIR-11-21062019_signed
Notice of resignation filed with the company-20062019
Proof of dispatch-20062019
Optional Attachment 1-091214.PDF
Specimen signature in form 2.10-091214.PDF
Form INC-21-091214.PDF
Acknowledgement of Stamp Duty AoA payment-120614.PDF
Acknowledgement of Stamp Duty MoA payment-120614.PDF
Certificate of Incorporation-120614.PDF
Certificate of Incorporation-120614.PDF
No Objection Certificate in case there is a change in promoters-110614.PDF
MoA - Memorandum of Association-110614.PDF
Declaration of the appointee Director- in Form DIR-2-110614.PDF
Declaration by the first director-110614.PDF
AoA - Articles of Association-110614.PDF
Annexure of subscribers-110614.PDF
Form DIR-12-110614-110614.PDF
Form INC-22-110614-110614.PDF
Form INC-7-110614.PDF
