Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Charges
13 February 2019
Hdfc Bank Limited
20 Lak
Documents
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form ADT-1-241015.OCT
Form MGT-14-020915.OCT
Copy of resolution-020915.PDF
MoA - Memorandum of Association-020915.PDF
Optional Attachment 1-020915.PDF
Form DIR-12-180715.OCT
Evidence of cessation-180715.PDF
Optional Attachment 1-180715.PDF
Form DIR-11-180715.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form DIR-12-270714.OCT
Letter of Appointment-250714.PDF
Optional Attachment 1-250714.PDF
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Form DIR-12-100714.OCT
Letter of Appointment-100714.PDF
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Form DIR-11-140614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170514.PDF
AoA - Articles of Association-170514.PDF
Optional Attachment 1-170514.PDF
MoA - Memorandum of Association-170514.PDF
Optional Attachment 2-170514.PDF
