Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Preet Yadav
Ram Preet Yadav
Nominee Director
over 2 years ago
Amarendra Nath Mukherjee
Amarendra Nath Mukherjee
Additional Director
over 10 years ago

Past Directors

Ajay Kumar Dasgupta
Ajay Kumar Dasgupta
Nominee Director
almost 13 years ago

Documents

FormFTE-180316_V1.PDF
Affidavit -to be given individually by director-s---180316.PDF
Copy of Board resolution showing authorisation given for filing this application-180316.PDF
Indemnity bond -to be given individually or collectively by director-s--180316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180316.PDF
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Letter of Appointment-300415.PDF
Interest in other entities-300415.PDF
Evidence of cessation-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
MoA - Memorandum of Association-100113.PDF
AoA - Articles of Association-100113.PDF
Acknowledgement of Stamp Duty MoA payment-100113.PDF
Acknowledgement of Stamp Duty AoA payment-100113.PDF
Certificate of Incorporation-100113.PDF
Form 1-100113.PDF
Form 18-100113-100113.PDF
Form 32-100113-100113.PDF
Certificate of Incorporation-100113.PDF