Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohd Shadab .
Director/Designated Partner
over 8 years ago
over 8 years ago
Anil Chauhan
Director/Designated Partner
about 11 years ago
about 11 years ago
Akhilesh Chauhan
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-03022019
Notice of resignation filed with the company-03022019
Form DIR-11-03022019_signed
Acknowledgement received from company-03022019
Letter of appointment;-13042017
Form DIR-12-13042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Optional Attachment-(1)-13042017
Form AOC-4-080116.OCT
Form ADT-1-020116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-120914.PDF
Acknowledgement of Stamp Duty MoA payment-120914.PDF
Annexure of subscribers-120914.PDF
AoA - Articles of Association-120914.PDF
Declaration by the first director-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Interest in other entities-120914.PDF
MoA - Memorandum of Association-120914.PDF
Optional Attachment 1-120914.PDF
Certificate of Incorporation-120914.PDF
Form DIR-12-120914-120914.PDF
Form INC-22-120914-120914.PDF
Form INC-7-120914.PDF
Certificate of Incorporation-120914.PDF
