Company Information

CIN
Status
Date of Incorporation
10 June 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kaushik
Manish Kaushik
Director/Designated Partner
almost 8 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
almost 8 years ago
Vineet Gupta
Vineet Gupta
Director
about 8 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 8 years ago
Sandeep Garg
Sandeep Garg
Director
about 8 years ago
Dhiraj Choudhary
Dhiraj Choudhary
Director
about 8 years ago
Varun Tomar
Varun Tomar
Director
over 10 years ago
Sudhir Kumar Tomar
Sudhir Kumar Tomar
Director
over 10 years ago

Documents

Evidence of cessation;-09032017
Notice of resignation;-09032017
Form DIR-12-09032017_signed
Letter of appointment;-08032017
Optional Attachment-(1)-08032017
Optional Attachment-(2)-08032017
Optional Attachment-(3)-08032017
Optional Attachment-(4)-08032017
Optional Attachment-(5)-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Letter of appointment;-01032017
Notice of resignation;-01032017
Form INC-22-21112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
Copies of the utility bills as mentioned above (not older than two months)-21112016
Copy of board resolution authorizing giving of notice-21112016
Optional Attachment-(1)-21112016
Form MGT-14-19112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Evidence of cessation;-16112016
Form DIR-12-16112016_signed
Interest in other entities;-16112016
Notice of resignation;-16112016
Letter of appointment;-16112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed