Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunj Bihari Mishra
Kunj Bihari Mishra
Additional Director
over 11 years ago
Priyank Mishra
Priyank Mishra
Director
over 11 years ago

Past Directors

Sudhanshu Harish Chandara Pandey
Sudhanshu Harish Chandara Pandey
Director
over 11 years ago

Documents

Form DIR-12-17092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form INC-22-19032018_signed
Copies of the utility bills as mentioned above (not older than two months)-19032018
Copy of board resolution authorizing giving of notice-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Optional Attachment-(1)-19032018
Form DIR-12-270514.OCT
Letter of Appointment-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Acknowledgement of Stamp Duty MoA payment-260314.PDF
Acknowledgement of Stamp Duty AoA payment-260314.PDF
Certificate of Incorporation-260314.PDF
Certificate of Incorporation-260314.PDF
Optional Attachment 1-250314.PDF
MoA - Memorandum of Association-250314.PDF
AoA - Articles of Association-250314.PDF
Form 1-250314.PDF
Form 18-250314-250314.PDF
Form 32-250314-250314.PDF