Company Information
CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanchan Lata Yadav
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sughar Singh Yadav
Director
about 11 years ago
about 11 years ago
Kapil Deo
Director
about 11 years ago
about 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Notice of resignation;-03032017
Letter of appointment;-03032017
Form DIR-12-03032017_signed
Evidence of cessation;-03032017
Form GNL.2-021114.PDF
Optional Attachment 1-021114.PDF
MoA - Memorandum of Association-150914.PDF
AoA - Articles of Association-150914.PDF
Annexure of subscribers-150914.PDF
Acknowledgement of Stamp Duty MoA payment-150914.PDF
Acknowledgement of Stamp Duty AoA payment-150914.PDF
Form INC-7-150914.PDF
Certificate of Incorporation-150914.PDF
Certificate of Incorporation-150914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 1-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Declaration by the first director-120914.PDF
Form DIR-12-120914-120914.PDF
Form INC-22-120914-120914.PDF
