Company Information
CIN
Status
Date of Incorporation
26 March 2012
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
Manisha Kidwai
Director/Designated Partner
over 2 years ago
over 2 years ago
Saleem Kidwai
Additional Director
almost 11 years ago
almost 11 years ago
Sehba Hussain
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
05 February 2015
Bombay Mercantile Co-operative Bank Limited
10 Lak
05 February 2015
Bombay Mercantile Co-operative Bank Limited
0
05 February 2015
Bombay Mercantile Co-operative Bank Limited
0
05 February 2015
Bombay Mercantile Co-operative Bank Limited
0
Documents
Proof of dispatch-04052018
Notice of resignation filed with the company-04052018
Form DIR-11-04052018_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-151115.OCT
Certificate of Registration of Mortgage-010515.PDF
Certificate of Registration of Mortgage-010515.PDF
Instrument of creation or modification of charge-010515.PDF
Optional Attachment 1-010515.PDF
Form CHG-1-010515.OCT
Certificate of Registration of Mortgage-010515.PDF
Form DIR-11-270315.OCT
Form DIR-12-030315.OCT
Optional Attachment 1-030315.PDF
Evidence of cessation-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Form DIR-11-030315.OCT
FormSchV-190115 for the FY ending on-310313.OCT
Form23AC-190115 for the FY ending on-310313.OCT
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
AoA - Articles of Association-260312.PDF
MoA - Memorandum of Association-260312.PDF
