Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narain Dutt Pandey
Additional Director
over 9 years ago
over 9 years ago
Mohit Pandey
Director
about 11 years ago
about 11 years ago
Past Directors
Ratanjyot Singh
Director
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-13102016
Notice of resignation filed with the company-13102016
Form DIR-11-13102016_signed
Acknowledgement received from company-13102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016
Optional Attachment-(2)-01062016
Optional Attachment-(1)-01062016
Letter of appointment;-01062016
Form DIR-12-01062016_signed
Copies of the utility bills as mentioned above (not older than two months)-30042016
Copy of board resolution authorizing giving of notice-30042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042016
Acknowledgement of Stamp Duty AoA payment-120914.PDF
Acknowledgement of Stamp Duty MoA payment-120914.PDF
Certificate of Incorporation-120914.PDF
Certificate of Incorporation-120914.PDF
Annexure of subscribers-110914.PDF
AoA - Articles of Association-110914.PDF
Optional Attachment 4-110914.PDF
Optional Attachment 3-110914.PDF
Optional Attachment 2-110914.PDF
Optional Attachment 1-110914.PDF
MoA - Memorandum of Association-110914.PDF
Letter of Appointment-110914.PDF
Declaration of the appointee Director- in Form DIR-2-110914.PDF
Declaration by the first director-110914.PDF
Form INC-7-110914.PDF
Form DIR-12-110914-110914.PDF
Form INC-22-110914-110914.PDF
