Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chandra Dwivedi
Ramesh Chandra Dwivedi
Director
over 2 years ago
Radha Rani Mishra
Radha Rani Mishra
Director
almost 11 years ago
Anita Dwivedi
Anita Dwivedi
Director
about 11 years ago

Charges

50 Lak
18 May 2015
Idbi Bank Limited
50 Lak
18 May 2015
Idbi Bank Limited
0
18 May 2015
Idbi Bank Limited
0
18 May 2015
Idbi Bank Limited
0

Documents

Form CHG-1-29072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form INC-28-08102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(1)-02082018
Instrument(s) of creation or modification of charge;-02082018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02082018
Form DIR-12-260315.OCT
Letter of Appointment-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Acknowledgement of Stamp Duty MoA payment-171214.PDF
Acknowledgement of Stamp Duty AoA payment-171214.PDF
Certificate of Incorporation-171214.PDF
Certificate of Incorporation-171214.PDF
Optional Attachment 1-161214.PDF
Form 67 -Addendum--161214 in respect of Form INC-7--111214Form INC-22--111214Form DIR-12-111214.PDF
MoA - Memorandum of Association-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Declaration by the first director-111214.PDF
AoA - Articles of Association-111214.PDF
Annexure of subscribers-111214.PDF
Form DIR-12-111214-111214.PDF
Form INC-22-111214-111214.PDF
Form INC-7-111214.PDF