Company Information
CIN
Status
Date of Incorporation
09 November 2015
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
48,000,000
Authorised Capital
78,100,000
Directors
Charges
31 March 2016
Yes Bank Limited
6 Crore
17 December 2015
Volkswagen Finance Private Limited
12 Crore
Documents
Form MGT-6-080316-081215.PDF
Declaration by person-080316.PDF
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Optional Attachment 1-020316.PDF
Form PAS-3-230216.OCT
Form MGT-14-200216.OCT
List of allottees-190216.PDF
Optional Attachment 1-190216.PDF
Resltn passed by the BOD-190216.PDF
Optional Attachment 1-180216.PDF
Copy of resolution-180216.PDF
Form SH-7-080116.PDF
Copy of the resolution for alteration of capital-080116.PDF
MoA - Memorandum of Association-080116.PDF
Optional Attachment 1-080116.PDF
Form DIR-12-010116.OCT
Optional Attachment 1-311215.PDF
Letter of Appointment-311215.PDF
Interest in other entities-311215.PDF
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Acknowledgement of Stamp Duty MoA payment-091115.PDF
Acknowledgement of Stamp Duty AoA payment-091115.PDF
Certificate of Incorporation-091115.PDF
Certificate of Incorporation-091115.PDF
Optional Attachment 2-061115.PDF
Optional Attachment 3-061115.PDF
Optional Attachment 4-061115.PDF
Form INC-7-061115.PDF
