Company Information
CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
700,000
Authorised Capital
10,000,000
Directors
Arvind Kumar Pandey
Director
over 2 years ago
over 2 years ago
Chandra Bhushan Mishra
Director
over 11 years ago
over 11 years ago
Ramchandar Dubey
Director
over 11 years ago
over 11 years ago
Past Directors
Deepak Kumar Sharma
Director
over 11 years ago
over 11 years ago
Chhatrapati .
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-22072018_signed
Copies of the utility bills as mentioned above (not older than two months)-22072018
Copy of board resolution authorizing giving of notice-22072018
Optional Attachment-(1)-22072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072018
Proof of dispatch-06062017
Optional Attachment-(1)-06062017
Form DIR-11-06062017_signed
Notice of resignation filed with the company-06062017
Form DIR-11-22052017_signed
Notice of resignation filed with the company-09052017
Proof of dispatch-09052017
Acknowledgement received from company-09052017
Form GNL.2-140714.PDF
Optional Attachment 2-140714.PDF
Optional Attachment 1-140714.PDF
Specimen signature in form 2.10-140714.PDF
Form INC-21-140714.PDF
Acknowledgement of Stamp Duty MoA payment-030714.PDF
Altered Article of Association-030714.PDF
MoA - Memorandum of Association-030714.PDF
Others-030714.PDF
Acknowledgement of Stamp Duty AoA payment-030714.PDF
Certificate of Incorporation-030714.PDF
Certificate of Incorporation-030714.PDF
Declaration of the appointee Director- in Form DIR-2-300614.PDF
Declaration by the first director-300614.PDF
AoA - Articles of Association-300614.PDF
Annexure of subscribers-300614.PDF
Form INC-22-300614-300614.PDF
