Company Information
CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Heera Lal Das
Director
over 11 years ago
over 11 years ago
Charges
20 May 2016
Bank Of Baroda
5 Lak
20 May 2016
Others
0
20 May 2016
Others
0
20 May 2016
Others
0
Documents
Form ADT-1-01102020_signed
List of share holders, debenture holders;-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-08062016
Instrument(s) of creation or modification of charge;-08062016
Form CHG-1-08062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160608
Form INC-22-30052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052016
Copy of board resolution authorizing giving of notice-30052016
Copies of the utility bills as mentioned above (not older than two months)-30052016
Optional Attachment 1-220914.PDF
Specimen signature in form 2.10-220914.PDF
Form INC-21-220914.PDF
Acknowledgement of Stamp Duty AoA payment-080914.PDF
Acknowledgement of Stamp Duty MoA payment-080914.PDF
Certificate of Incorporation-080914.PDF
Certificate of Incorporation-080914.PDF
Articles of association-060914.PDF
Specimen Signature -Form 2.10--060914.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-060914.PDF
Residential proof of the member and the nominee-060914.PDF
Form INC-2-060914.PDF
