Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anuradha Bhatnagar
Additional Director
about 11 years ago
about 11 years ago
Ujwal .
Director
about 12 years ago
about 12 years ago
Shruti Bhatnagar
Director
about 12 years ago
about 12 years ago
Past Directors
Anuj Mittal
Director
about 12 years ago
about 12 years ago
Documents
Form INC-22-14122016_signed
Copies of the utility bills as mentioned above (not older than two months)-14122016
Copy of board resolution authorizing giving of notice-14122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122016
Form DIR-11-031214.OCT
Form DIR-12-021214.OCT
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Evidence of cessation-021214.PDF
Form DIR-12-230814.OCT
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Evidence of cessation-190814.PDF
Interest in other entities-190814.PDF
Form DIR-11-070814.OCT
Certificate of commencement of buisness-020114.PDF
Certificate of commencement of buisness-020114.PDF
AoA - Articles of Association-080114.PDF
Copy of Board Resolution-080114.PDF
Optional Attachment 4-080114.PDF
MoA - Memorandum of Association-080114.PDF
Form 67 -Addendum--080114 in respect of Form 20-020114.PDF
Certified copy of statement-020114.PDF
Optional Attachment 1-020114.PDF
Form 20-020114.PDF
Acknowledgement of Stamp Duty AoA payment-241213.PDF
Acknowledgement of Stamp Duty MoA payment-241213.PDF
Certificate of Incorporation-241213.PDF
Certificate of Incorporation-241213.PDF
Optional Attachment 2-231213.PDF
Optional Attachment 1-231213.PDF
Form 67 -Addendum--231213 in respect of Form 1--191213Form 18--191213Form 32-191213.PDF
