Company Information
CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammad Shehbar
Director
almost 11 years ago
almost 11 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-020115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020115.PDF
Minutes of Meeting-020115.PDF
Optional Attachment 1-020115.PDF
Optional Attachment 2-020115.PDF
Optional Attachment 3-020115.PDF
Optional Attachment 5-020115.PDF
Optional Attachment 4-020115.PDF
Form MGT-14-311214.PDF
Acknowledgement of Stamp Duty AoA payment-311214.PDF
Acknowledgement of Stamp Duty MoA payment-311214.PDF
AoA - Articles of Association-311214.PDF
Copy of Board Resolution-311214.PDF
Copy of resolution-311214.PDF
MoA - Memorandum of Association-311214.PDF
Optional Attachment 1-311214.PDF
Optional Attachment 2-311214.PDF
Certificate of Incorporation-311214.PDF
Certificate of Incorporation-311214.PDF
Consent from Director-301214.PDF
Consent of Nominee in form 2.3-301214.PDF
Copies of the utility bills -not older than two months--301214.PDF
Copy of PAN card of member and nominee-301214.PDF
Memorandum of association-301214.PDF
Specimen Signature -Form 2.10--301214.PDF
Residential proof of the member and the nominee-301214.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--301214.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--301214.PDF
Proof of identity of the member and the nominee-301214.PDF
Optional Attachment 1-301214.PDF
