Company Information
CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shyam Nandan Kumar
Director
over 11 years ago
over 11 years ago
Dibakar Prasad Yadav
Director
over 11 years ago
over 11 years ago
Past Directors
Saurabh Rastogi
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-3-21122017-signed
Resignation letter-20122017
Form DIR-11-23112017_signed
Proof of dispatch-23112017
Notice of resignation filed with the company-23112017
Form SH-7-040815.PDF
Optional Attachment 1-040815.PDF
MoA - Memorandum of Association-040815.PDF
Copy of the resolution for alteration of capital-040815.PDF
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF
Optional Attachment 1-300814.PDF
Specimen signature in form 2.10-300814.PDF
Form INC-21-300814.PDF
Acknowledgement of Stamp Duty AoA payment-250814.PDF
Acknowledgement of Stamp Duty MoA payment-250814.PDF
Annexure of subscribers-250814.PDF
AoA - Articles of Association-250814.PDF
Optional Attachment 1-250814.PDF
MoA - Memorandum of Association-250814.PDF
Form INC-7-250814.PDF
Certificate of Incorporation-250814.PDF
Certificate of Incorporation-250814.PDF
Declaration by the first director-240814.PDF
Declaration of the appointee Director- in Form DIR-2-240814.PDF
Letter of Appointment-240814.PDF
Form DIR-12-240814-240814.PDF
Form INC-22-240814-240814.PDF
