Company Information
CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neha .
Director
almost 7 years ago
almost 7 years ago
Vishal Dwivedi
Director
over 11 years ago
over 11 years ago
Past Directors
Vivek Verma
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-29042019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Form AOC-4-251215.OCT
Form MGT-7-131215.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-170614.PDF
Acknowledgement of Stamp Duty MoA payment-170614.PDF
Certificate of Incorporation-170614.PDF
Certificate of Incorporation-170614.PDF
Optional Attachment 1-160614.PDF
MoA - Memorandum of Association-160614.PDF
Declaration of the appointee Director- in Form DIR-2-160614.PDF
Declaration by the first director-160614.PDF
AoA - Articles of Association-160614.PDF
Annexure of subscribers-160614.PDF
Form DIR-12-160614-160614.PDF
Form INC-22-160614-160614.PDF
Form INC-7-160614.PDF
