Company Information
CIN
Status
Date of Incorporation
08 May 2014
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
3,000,000
Directors
Charges
18 December 2014
State Bank Of India
3 Crore
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form DIR-12-040815.OCT
Declaration of the appointee Director- in Form DIR-2-040815.PDF
Letter of Appointment-040815.PDF
Optional Attachment 1-040815.PDF
Optional Attachment 2-040815.PDF
Form DIR-12-020315.OCT
Evidence of cessation-020315.PDF
Certificate of Registration of Mortgage-231214.PDF
Certificate of Registration of Mortgage-231214.PDF
Instrument of creation or modification of charge-231214.PDF
Optional Attachment 1-231214.PDF
Form CHG-1-231214.OCT
Certificate of Registration of Mortgage-231214.PDF
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Optional Attachment 1-090814.PDF
Specimen signature in form 2.10-050614.PDF
Optional Attachment 1-050614.PDF
Form INC-21-050614.PDF
Form DIR-12-030614.OCT
Declaration of the appointee Director- in Form DIR-2-030614.PDF
Certificate of Incorporation-080514.PDF
Certificate of Incorporation-080514.PDF
MoA - Memorandum of Association-070514.PDF
Optional Attachment 1-070514.PDF
No Objection Certificate in case there is a change in promoters-070514.PDF
