Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanhaiya Prasad
Kanhaiya Prasad
Director/Designated Partner
almost 7 years ago
Neelam Sinha
Neelam Sinha
Director/Designated Partner
about 11 years ago

Past Directors

Urvashi Dahiya .
Urvashi Dahiya .
Director
about 11 years ago

Documents

Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Certificate of Registration issued by the RBI-130215.PDF
Specimen signature in form 2.10-130215.PDF
Form INC-21-130215.PDF
Acknowledgement of Stamp Duty AoA payment-111114.PDF
Acknowledgement of Stamp Duty MoA payment-111114.PDF
Certificate of Incorporation-111114.PDF
Certificate of Incorporation-111114.PDF
MoA - Memorandum of Association-101114.PDF
AoA - Articles of Association-101114.PDF
Annexure of subscribers-101114.PDF
Optional Attachment 1-101114.PDF
Optional Attachment 2-101114.PDF
Form INC-7-101114.PDF
Form DIR-12-011114-011114.PDF