Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Satyendra Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Shubhashish Shubhashish
Director
over 11 years ago
over 11 years ago
Deepika Singh
Director
over 11 years ago
over 11 years ago
Documents
LIST OF SHAREHOLDERS_Q60644887_CABIPIN203_20160928161032.xlsx
BALAJI PERIPHERALS_Q60644887_CABIPIN203_20160928161032.xlsx
Notice of resignation;-04052016
Letter of appointment;-04052016
Form DIR-12-04052016_signed
Evidence of cessation;-04052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
Declaration by first director-04052016
Form AOC-4-041115.OCT
Copy Of Financial Statements as per section 134-251015.PDF
Form ADT-1-171015.OCT
Optional Attachment 1-240714.PDF
Specimen signature in form 2.10-240714.PDF
Form INC-21-240714.PDF
Acknowledgement of Stamp Duty MoA payment-080714.PDF
Acknowledgement of Stamp Duty AoA payment-080714.PDF
Certificate of Incorporation-080714.PDF
Certificate of Incorporation-080714.PDF
MoA - Memorandum of Association-070714.PDF
Letter of Appointment-070714.PDF
Declaration of the appointee Director- in Form DIR-2-070714.PDF
Declaration by the first director-070714.PDF
AoA - Articles of Association-070714.PDF
Annexure of subscribers-070714.PDF
Form DIR-12-070714-070714.PDF
Form INC-22-070714-070714.PDF
Form INC-7-070714.PDF
