Company Information
CIN
Status
Date of Incorporation
22 October 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
Mohammad Arif
Director/Designated Partner
over 2 years ago
over 2 years ago
Kajim Ali
Director
about 11 years ago
about 11 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160902
Form MGT-14-19082016-signed
Altered memorandum of association-15082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082016
Optional Attachment-(1)-15082016
Altered articles of association-15082016
Optional Attachment-(1)-10082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016
Altered memorandum of association-10082016
Altered articles of association-10082016
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty AoA payment-221014.PDF
Acknowledgement of Stamp Duty MoA payment-221014.PDF
Annexure of subscribers-221014.PDF
AoA - Articles of Association-221014.PDF
MoA - Memorandum of Association-221014.PDF
Certificate of Incorporation-221014.PDF
Form INC-7-221014.PDF
Certificate of Incorporation-221014.PDF
Declaration by the first director-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Letter of Appointment-171014.PDF
Form DIR-12-171014-171014.PDF
Form INC-22-171014-171014.PDF
