Company Information
CIN
Status
Date of Incorporation
30 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Srivastava
Director
almost 10 years ago
almost 10 years ago
Sharwan Kumar Srivastava
Director
about 10 years ago
about 10 years ago
Rohit Kumar
Director
about 10 years ago
about 10 years ago
Ankita Srivastava
Director
about 10 years ago
about 10 years ago
Rajat Srivastava
Director
over 10 years ago
over 10 years ago
Past Directors
Ankit Srivastava
Director
over 10 years ago
over 10 years ago
Documents
Form INC-22-30052016_signed
Form MGT-14-30052016_signed
Copies of the utility bills as mentioned above (not older than two months)-30052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016
Optional Attachment-(1)-30052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052016
Form DIR-12-010615.OCT
Evidence of cessation-010615.PDF
Form DIR-11-010615.OCT
Form DIR-12-170415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Evidence of cessation-170415.PDF
Form DIR-11-060415.OCT
Form INC-22-191214.OCT
Form DIR-12-181214.OCT
Form MGT-14-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Letter of Appointment-181214.PDF
Optional Attachment 1-181214.PDF
Copy of resolution-181214.PDF
Acknowledgement of Stamp Duty MoA payment-300714.PDF
Acknowledgement of Stamp Duty AoA payment-300714.PDF
Certificate of Incorporation-300714.PDF
Certificate of Incorporation-300714.PDF
AoA - Articles of Association-280714.PDF
Form 67 -Addendum--280714 in respect of Form INC-7--240714Form INC-22--240714Form DIR-12-240714.PDF
MoA - Memorandum of Association-280714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Form DIR-12-240714-250714.PDF
Form INC-22-240714-250714.PDF