Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujit Kumar Singh
Managing Director
about 11 years ago
about 11 years ago
Dharmendra Singh
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Vinay Vikram Singh
Managing Director
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-08112017
Optional Attachment-(1)-08112017
Notice of resignation;-08112017
Notice of resignation filed with the company-08112017
Form DIR-12-08112017_signed
Form DIR-11-08112017_signed
Evidence of cessation;-08112017
Acknowledgement received from company-08112017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Optional Attachment 1-170415.PDF
Optional Attachment 2-170415.PDF
Specimen signature in form 2.10-170415.PDF
Form INC-21-170415.PDF
MoA - Memorandum of Association-120914.PDF
Letter of Appointment-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Declaration by the first director-120914.PDF
AoA - Articles of Association-120914.PDF
Annexure of subscribers-120914.PDF
Acknowledgement of Stamp Duty MoA payment-120914.PDF
Acknowledgement of Stamp Duty AoA payment-120914.PDF
Certificate of Incorporation-120914.PDF
Form DIR-12-120914-120914.PDF
Form INC-22-120914-120914.PDF
Form INC-7-120914.PDF
Certificate of Incorporation-120914.PDF
