Company Information
CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Jain
Director/Designated Partner
about 11 years ago
about 11 years ago
Tarun Khatri
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rohit Sharma
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-03022018_signed
Evidence of cessation;-02022018
Notice of resignation;-02022018
Proof of dispatch-16112017
Notice of resignation filed with the company-16112017
Form DIR-11-16112017_signed
Proof of dispatch-09122016
Notice of resignation filed with the company-09122016
Letter of appointment;-09122016
Form DIR-12-09122016_signed
Form DIR-11-09122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Optional Attachment 1-250415.PDF
Specimen signature in form 2.10-250415.PDF
Form INC-21-250415.PDF
Acknowledgement of Stamp Duty MoA payment-291014.PDF
Acknowledgement of Stamp Duty AoA payment-291014.PDF
Certificate of Incorporation-291014.PDF
Certificate of Incorporation-291014.PDF
Optional Attachment 1-261014.PDF
MoA - Memorandum of Association-261014.PDF
AoA - Articles of Association-261014.PDF
Annexure of subscribers-261014.PDF
Form INC-7-261014.PDF
Optional Attachment 3-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Declaration by the first director-181014.PDF
Form INC-22-181014-181014.PDF
