Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Wamiq Pervez
Additional Director
over 10 years ago
over 10 years ago
Achnita Kumar Mitra
Nominee Director
almost 13 years ago
almost 13 years ago
Past Directors
Bipin Bihari Shukla
Nominee Director
almost 13 years ago
almost 13 years ago
Documents
FormFTE-010116.PDF
Affidavit -to be given individually by director-s---010116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010116.PDF
Copy of Board resolution showing authorisation given for filing this application-010116.PDF
Indemnity bond -to be given individually or collectively by director-s--010116.PDF
Optional Attachment 1-010116.PDF
Form DIR-11-200515.OCT
Form DIR-12-240415.OCT
Letter of Appointment-230415.PDF
Interest in other entities-230415.PDF
Evidence of cessation-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
MoA - Memorandum of Association-150213.PDF
AoA - Articles of Association-150213.PDF
Acknowledgement of Stamp Duty MoA payment-150213.PDF
Acknowledgement of Stamp Duty AoA payment-150213.PDF
Certificate of Incorporation-150213.PDF
Form 1-150213.PDF
Form 18-150213-150213.PDF
Form 32-150213-150213.PDF
Certificate of Incorporation-150213.PDF
