Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Digvijay Narayan Singh
Director
over 10 years ago
over 10 years ago
Shashi Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Ambika Prasad
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-210915.OCT
Declaration by the first director-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Evidence of cessation-210915.PDF
Letter of Appointment-210915.PDF
Minutes of Meeting-310314.PDF
Optional Attachment 1-310314.PDF
Optional Attachment 2-310314.PDF
Optional Attachment 3-310314.PDF
Optional Attachment 4-310314.PDF
Optional Attachment 5-310314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310314.PDF
Copy of Board Resolution-030314.PDF
Acknowledgement of Stamp Duty MoA payment-211013.PDF
Acknowledgement of Stamp Duty AoA payment-211013.PDF
Certificate of Incorporation-211013.PDF
Certificate of Incorporation-211013.PDF
Form 67 -Addendum--191013 in respect of Form 1--171013Form 18--171013Form 32-171013.PDF
AoA - Articles of Association-191013.PDF
AoA - Articles of Association-171013.PDF
MoA - Memorandum of Association-171013.PDF
Optional Attachment 1-171013.PDF
Optional Attachment 2-171013.PDF
Form 1-171013.PDF
Form 18-171013-171013.PDF
Form 32-171013-171013.PDF
