Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Mohammad Asif Syed
Director
over 11 years ago
over 11 years ago
Faryal Mirza
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Form ADT-1-220116.OCT
Form MGT-14-040415.OCT
Form ADT-1-050415.OCT
Copy of resolution-310315.PDF
Acknowledgement of Stamp Duty AoA payment-260614.PDF
Acknowledgement of Stamp Duty MoA payment-260614.PDF
Certificate of Incorporation-260614.PDF
Certificate of Incorporation-260614.PDF
Annexure of subscribers-240614.PDF
AoA - Articles of Association-240614.PDF
Declaration by the first director-240614.PDF
MoA - Memorandum of Association-240614.PDF
Optional Attachment 1-240614.PDF
Optional Attachment 2-240614.PDF
Optional Attachment 3-240614.PDF
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Form INC-22-240614-240614.PDF
Form INC-7-240614.PDF
Form DIR-12-240614-240614.PDF
