Company Information
CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sukant Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Sudhir Jain
Director
about 12 years ago
about 12 years ago
Past Directors
Anjali Prakash Chabra
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Letter of appointment;-17032017
Form DIR-12-17032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
FormSchV-021215 for the FY ending on-310314.OCT
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form23AC-281015 for the FY ending on-310314.OCT
Form DIR-12-260515.OCT
Form DIR-11-260515.OCT
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Evidence of cessation-250515.PDF
Interest in other entities-250515.PDF
Letter of Appointment-250515.PDF
Optional Attachment 1-250515.PDF
Optional Attachment 2-250515.PDF
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Optional Attachment 2-200215.PDF
Form DIR-11-110215.OCT
Acknowledgement of Stamp Duty AoA payment-211113.PDF
Acknowledgement of Stamp Duty MoA payment-211113.PDF
Certificate of Incorporation-211113.PDF
Certificate of Incorporation-211113.PDF
Form 67 -Addendum--181113 in respect of Form 1--141113Form 18--141113Form 32-141113.PDF
MoA - Memorandum of Association-181113.PDF
MoA - Memorandum of Association-151113.PDF
Optional Attachment 2-151113.PDF
