Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 November 2015
Paid Up Capital
160,000
Authorised Capital
1,000,000
Directors
Parul Singh
Director
almost 10 years ago
almost 10 years ago
Sanjay Kumar Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Ashok Yadav
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-130216.OCT
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Form DIR-11-200116.OCT
Form DIR-12-090116.OCT
Interest in other entities-090116.PDF
Letter of Appointment-090116.PDF
Optional Attachment 1-090116.PDF
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Form AOC-4-131215.OCT
Form INC-22-161014.OCT
MoA - Memorandum of Association-040914.PDF
Optional Attachment 2-040914.PDF
Optional Attachment 3-040914.PDF
Optional Attachment 4-040914.PDF
Optional Attachment 5-040914.PDF
Acknowledgement of Stamp Duty MoA payment-040914.PDF
Acknowledgement of Stamp Duty AoA payment-040914.PDF
Form 67 -Addendum--040914 in respect of Form INC-7--220814Form DIR-12-220814.PDF
Certificate of Incorporation-040914.PDF
Certificate of Incorporation-040914.PDF
Optional Attachment 1-220814.PDF
No Objection Certificate in case there is a change in promoters-220814.PDF
MoA - Memorandum of Association-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Declaration by the first director-220814.PDF
AoA - Articles of Association-220814.PDF
Annexure of subscribers-220814.PDF
Form DIR-12-220814-220814.PDF
Form INC-7-220814.PDF
