Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Praveen Agarwal
Director
over 13 years ago
over 13 years ago
Pradeep Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Anurag Gupta
Director
over 13 years ago
over 13 years ago
Piyush Kumar Singh
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-15072021-signed
-25072018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Proof of dispatch-14052018
Notice of resignation filed with the company-14052018
Form DIR-11-14052018_signed
-251214.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form MGT-14-211214.OCT
Copy of resolution-181214.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-191113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 050612 to 310313-250612.OCT
MoA - Memorandum of Association-050612.PDF
AoA - Articles of Association-050612.PDF
Acknowledgement of Stamp Duty MoA payment-050612.PDF
Acknowledgement of Stamp Duty AoA payment-050612.PDF
Certificate of Incorporation-050612.PDF
Form 1-050612.PDF
Form 18-050612-050612.PDF
Form 32-050612-050612.PDF
Certificate of Incorporation-050612.PDF
