Company Information
CIN
Status
Date of Incorporation
06 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
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
Poonam Agarwal
Additional Director
over 1 year ago
over 1 year ago
Sangam Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Kunal Gupta
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-11-19042016_signed
-19042016
-18042016
Form DIR-11-18042016_signed
Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Form ADT-1-280116.OCT
Form DIR-12-250116.OCT
Form INC-22-250116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Letter of Appointment-250116.PDF
Optional Attachment 1-250116.PDF
Optional Attachment 2-250116.PDF
Optional Attachment 1-220116.PDF
Immunity Certificate under CLSS- 2014-121114.PDF
Immunity Certificate under CLSS- 2014-121114.PDF
Application for grant of immunity certificate under CLSS 2014-121114.PDF
Immunity Certificate under CLSS- 2014-121114.PDF
Form 23B for period 060214 to 310315-010314.OCT
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
AoA - Articles of Association-060214.PDF
MoA - Memorandum of Association-060214.PDF
Optional Attachment 1-060214.PDF
Acknowledgement of Stamp Duty AoA payment-060214.PDF
Form 18-060214-060214.PDF
Form 1-060214.PDF
Certificate of Incorporation-060214.PDF
Form 32-060214-060214.PDF
Certificate of Incorporation-060214.PDF