Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rohit Agarwal
Director
over 8 years ago
over 8 years ago
Sonal Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Optional Attachment-(2)-07062017
Optional Attachment-(1)-07062017
Notice of resignation;-07062017
Letter of appointment;-07062017
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Acknowledgement of Stamp Duty AoA payment-030613.PDF
Acknowledgement of Stamp Duty MoA payment-030613.PDF
Certificate of Incorporation-030613.PDF
Certificate of Incorporation-030613.PDF
Optional Attachment 1-010613.PDF
Form 67 -Addendum--010613 in respect of Form 1--240513Form 18--240513Form 32-240513.PDF
AoA - Articles of Association-240513.PDF
MoA - Memorandum of Association-240513.PDF
Form 1-240513.PDF
Form 18-240513-240513.PDF
Form 32-240513-240513.PDF
