Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namita Sharma
Namita Sharma
Director/Designated Partner
over 2 years ago
Anjli Bhardwaj
Anjli Bhardwaj
Director/Designated Partner
over 8 years ago

Past Directors

Ashraf Ali
Ashraf Ali
Director
almost 15 years ago

Documents

Form MGT-14-04092017_signed
Form INC-22-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Copy of board resolution authorizing giving of notice-04092017
Optional Attachment-(1)-04092017
Optional Attachment-(2)-04092017
Optional Attachment-(3)-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Copies of the utility bills as mentioned above (not older than two months)-04092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170719
Form MGT-14-18072017-signed
Optional Attachment-(1)-18072017
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Altered memorandum of association-18072017
Altered articles of association-18072017
Optional Attachment-(2)-18072017
Form AOC-4-18072017_signed
List of share holders, debenture holders;-06072017
Form MGT-7-06072017_signed
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Interest in other entities;-05072017
Letter of appointment;-05072017
Notice of resignation;-05072017
Optional Attachment-(1)-05072017
Optional Attachment-(2)-05072017
Optional Attachment-(3)-05072017
Optional Attachment-(4)-05072017