Company Information
CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pushpa Rani Goyal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mukul Garg
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Tulsi Das Goyal
Additional Director
almost 11 years ago
almost 11 years ago
Komal Agarwal
Director
over 12 years ago
over 12 years ago
Shashank Chaudhri
Director
over 12 years ago
over 12 years ago
Anurag Agrawal
Director
over 12 years ago
over 12 years ago
Rashmi Chaudhry
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-08092017-signed
Form ADT-1-06092017_signed
Resignation letter-06092017
Optional Attachment-(1)-06092017
Copy of written consent given by auditor-06092017
Copy of the intimation sent by company-06092017
Form DIR-12-040415.OCT
Optional Attachment 1-040415.PDF
Letter of Appointment-040415.PDF
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Declaration by the first director-040415.PDF
Form MGT-14-231014.OCT
-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-090914.OCT
Optional Attachment 4-290814.PDF
Optional Attachment 3-290814.PDF
Copy of resolution-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Form GNL.2-290614.PDF
Optional Attachment 2-290614.PDF
Optional Attachment 1-290614.PDF
Acknowledgement of Stamp Duty AoA payment-120613.PDF
Acknowledgement of Stamp Duty MoA payment-120613.PDF
MoA - Memorandum of Association-120613.PDF
Optional Attachment 1-120613.PDF
AoA - Articles of Association-120613.PDF
Form 32-120613-120613.PDF
Certificate of Incorporation-120613.PDF
