Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Arjun Chauhan
Director/Designated Partner
over 7 years ago
over 7 years ago
Mansi Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Rathin Gupta
Director
over 12 years ago
over 12 years ago
Vinita Gupta
Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-11082018
Notice of resignation filed with the company-11082018
Form DIR-11-11082018_signed
Acknowledgement received from company-11082018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(4)-19072018
Optional Attachment-(3)-19072018
Declaration by first director-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(1)-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(3)-18072018
Optional Attachment-(4)-18072018
Form DIR-12-18072018_signed
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
FormSchV-251214 for the FY ending on-310314.OCT
-081214.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Optional Attachment 1-250614.PDF
Acknowledgement of Stamp Duty AoA payment-140513.PDF
Acknowledgement of Stamp Duty MoA payment-140513.PDF
Certificate of Incorporation-140513.PDF
Certificate of Incorporation-140513.PDF
