Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Shekh Subedar
Additional Director
about 12 years ago
about 12 years ago
Mohd Mohsin Khan
Director
over 14 years ago
over 14 years ago
Arun Kumar
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-131115.OCT
Evidence of cessation-131115.PDF
Form DIR-12-220715.OCT
Declaration by the first director-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Letter of Appointment-220715.PDF
Form DIR-12-250415.OCT
Evidence of cessation-250415.PDF
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Letter of Appointment-220415.PDF
Form PAS-3-010115.OCT
Form SH-7-301214.PDF
Form MGT-14-301214.PDF
MoA - Memorandum of Association-301214.PDF
List of allottees-301214.PDF
Copy of the resolution for alteration of capital-301214.PDF
Copy of resolution-301214.PDF
AoA - Articles of Association-301214.PDF
Resltn passed by the BOD-301214.PDF
Form INC-22-061114.OCT
Optional Attachment 1-051114.PDF
Form 32-231013.OCT
Evidence of cessation-231013.PDF
Optional Attachment 1-231013.PDF
Form 23B for period 010611 to 310312-220611.OCT
Acknowledgement of Stamp Duty MoA payment-010611.PDF
AoA - Articles of Association-010611.PDF
MoA - Memorandum of Association-010611.PDF
Certificate of Incorporation-010611.PDF
