Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arshad Khan
Additional Director
over 11 years ago
over 11 years ago
Shahanavaj Khan
Director
over 12 years ago
over 12 years ago
Past Directors
Rituj Mishra
Director
over 12 years ago
over 12 years ago
Pushpanjali Bundela
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-11082016
Notice of resignation;-11082016
Form DIR-12-11082016_signed
Form DIR-12-140514.OCT
Declaration by the first director-130514.PDF
Declaration of the appointee Director- in Form DIR-2-130514.PDF
Evidence of cessation-130514.PDF
Letter of Appointment-130514.PDF
Optional Attachment 1-130514.PDF
Form DIR-11-110514.OCT
Optional Attachment 1-090514.PDF
Optional Attachment 1-100913.PDF
Evidence of cessation-100913.PDF
Acknowledgement of Stamp Duty AoA payment-170413.PDF
Acknowledgement of Stamp Duty MoA payment-170413.PDF
Certificate of Incorporation-170413.PDF
Certificate of Incorporation-170413.PDF
AoA - Articles of Association-100413.PDF
Form 67 -Addendum--100413 in respect of Form 1--140313Form 18--140313Form 32-140313.PDF
MoA - Memorandum of Association-100413.PDF
MoA - Memorandum of Association-200313.PDF
Form 67 -Addendum--200313 in respect of Form 1--140313Form 18--140313Form 32-140313.PDF
MoA - Memorandum of Association-140313.PDF
AoA - Articles of Association-140313.PDF
Form 1-140313.PDF
Form 18-140313-140313.PDF
Form 32-140313-140313.PDF
