Company Information
CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Talreja Kumar
Director
over 9 years ago
over 9 years ago
Suman .
Director
over 11 years ago
over 11 years ago
Past Directors
Neeta Seth .
Director
over 11 years ago
over 11 years ago
Abhishek Kumar
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Notice of resignation;-06062016
Letter of appointment;-06062016
Form DIR-12-06062016_signed
Evidence of cessation;-06062016
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF
AoA - Articles of Association-050914.PDF
Form 67 -Addendum--050914 in respect of Form INC-7--040914Form DIR-12-040914.PDF
MoA - Memorandum of Association-050914.PDF
Certificate of Incorporation-050914.PDF
Certificate of Incorporation-050914.PDF
Altered Memorandum of Association-040914.PDF
Annexure of subscribers-040914.PDF
AoA - Articles of Association-040914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
MoA - Memorandum of Association-040914.PDF
No Objection Certificate in case there is a change in promoters-040914.PDF
Others-040914.PDF
Declaration by the first director-040914.PDF
Form INC-7-040914.PDF
Form DIR-12-040914-040914.PDF
Estimation of the future annual income-020914.PDF
MoA - Memorandum of Association-020914.PDF
Optional Attachment 1-020914.PDF
Optional Attachment 2-020914.PDF
AoA - Articles of Association-020914.PDF
Statement showing asset and liability-020914.PDF
Declaration in Annexure V-020914.PDF
