Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shekhar Arora
Shekhar Arora
Director/Designated Partner
over 8 years ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 8 years ago
Dinesh Khurana
Dinesh Khurana
Director
about 11 years ago

Past Directors

Raj Kumar Arora
Raj Kumar Arora
Director
almost 10 years ago
Manas Chabra
Manas Chabra
Director
over 11 years ago
Chander Shekhar Arora
Chander Shekhar Arora
Director
about 14 years ago
Ritika Juneja
Ritika Juneja
Director
over 14 years ago
Sohan Lal Saraswat
Sohan Lal Saraswat
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Optional Attachment-(1)-18072017
Notice of resignation;-18072017
Letter of appointment;-18072017
Form DIR-12-18072017_signed
Evidence of cessation;-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Evidence of cessation;-26042017
Form DIR-12-26042017_signed
Interest in other entities;-26042017
Notice of resignation;-26042017
Optional Attachment-(1)-26042017
Letter of appointment;-26042017
Form INC-22-24122016_signed
Copies of the utility bills as mentioned above (not older than two months)-24122016
Copy of board resolution authorizing giving of notice-24122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122016
Letter of appointment;-24122016
Form DIR-12-24122016_signed
Evidence of cessation;-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Notice of resignation;-24122016
Interest in other entities;-26102016
Form DIR-12-26102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Letter of appointment;-26102016
Form DIR-12-210116.OCT
Interest in other entities-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Letter of Appointment-210116.PDF