Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Laxmi Devi
Laxmi Devi
Director/Designated Partner
almost 3 years ago
Asha Gujrati
Asha Gujrati
Director
over 10 years ago
Ritu Chaurasia
Ritu Chaurasia
Director
over 12 years ago

Documents

Form INC-22-22082016_signed
Copies of the utility bills as mentioned above (not older than two months)-22082016
Copy of board resolution authorizing giving of notice-22082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082016
Form DIR-12-050915.OCT
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Optional Attachment 1-050915.PDF
Form ADT-1-280115.OCT
Form 2-060913.OCT
List of allottees-060913.PDF
Resltn passed by the BOD-060913.PDF
Form 5-040913.PDF
MoA - Memorandum of Association-040913.PDF
Optional Attachment 1-040913.PDF
Acknowledgement of Stamp Duty AoA payment-030913.PDF
Acknowledgement of Stamp Duty MoA payment-030913.PDF
AoA - Articles of Association-030913.PDF
MoA - Memorandum of Association-030913.PDF
Optional Attachment 1-030913.PDF
Certificate of Incorporation-030913.PDF
Form 1-030913.PDF
Certificate of Incorporation-030913.PDF
Form 18-020913-020913.PDF
Form 32-020913-020913.PDF