Company Information

CIN
Status
Date of Incorporation
17 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hem Prabha
Hem Prabha
Director/Designated Partner
almost 8 years ago
Vikas Tiwari
Vikas Tiwari
Director/Designated Partner
almost 8 years ago

Past Directors

Tauqeer Khan
Tauqeer Khan
Director
almost 11 years ago
Mohd Taufiq Khan
Mohd Taufiq Khan
Whole Time Director
almost 11 years ago
Vijay Singh Maurya
Vijay Singh Maurya
Whole Time Director
almost 11 years ago

Documents

Evidence of cessation;-06042017
Notice of resignation;-06042017
Form DIR-12-06042017_signed
Form INC-22-21032017_signed
Copies of the utility bills as mentioned above (not older than two months)-21032017
Copy of board resolution authorizing giving of notice-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Form DIR-12-24022017_signed
Optional Attachment-(2)-21022017
Optional Attachment-(1)-21022017
Letter of appointment;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Declaration by first director-21022017
Optional Attachment-(3)-21022017
Evidence of cessation;-22092016
Form DIR-12-22092016_signed
Letter of appointment;-22092016
Notice of resignation;-22092016
Optional Attachment 1-170214.PDF
No Objection Certificate in case there is a change in promoters-170214.PDF
MoA - Memorandum of Association-170214.PDF
AoA - Articles of Association-170214.PDF
Acknowledgement of Stamp Duty MoA payment-170214.PDF
Acknowledgement of Stamp Duty AoA payment-170214.PDF
Form 32-170214-170214.PDF
Form 18-170214-170214.PDF
Form 1-170214.PDF
Certificate of Incorporation-170214.PDF
Certificate of Incorporation-170214.PDF