Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Susmita Debi
Director/Designated Partner
about 9 years ago
about 9 years ago
Omkar Tiwari
Director
over 13 years ago
over 13 years ago
Tara Debi
Director
over 13 years ago
over 13 years ago
Past Directors
Arvind Pratap Singh
Director
over 13 years ago
over 13 years ago
Sampurna Nand Tiwari
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-30092016
Letter of appointment;-30092016
Form DIR-12-30092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form INC-22-09082016_signed
Copies of the utility bills as mentioned above (not older than two months)-09082016
Copy of board resolution authorizing giving of notice-09082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016
Evidence of cessation;-04082016
Optional Attachment-(1)-04082016
Form DIR-12-04082016_signed
Form 32-240113.OCT
Evidence of cessation-240113.PDF
MoA - Memorandum of Association-230812.PDF
AoA - Articles of Association-230812.PDF
Acknowledgement of Stamp Duty MoA payment-230812.PDF
Acknowledgement of Stamp Duty AoA payment-230812.PDF
Certificate of Incorporation-230812.PDF
Form 1-230812.PDF
Form 18-230812-230812.PDF
Form 32-230812-230812.PDF
Certificate of Incorporation-230812.PDF
