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

Satish Kumar Sharma
Satish Kumar Sharma
Nominee Director
almost 2 years ago
Awdhesh Kumar Srivastava
Awdhesh Kumar Srivastava
Additional Director
almost 3 years ago

Past Directors

Achnita Kumar Mitra
Achnita Kumar Mitra
Nominee Director
almost 13 years ago

Documents

FormFTE-080316_V1.PDF
Indemnity bond -to be given individually or collectively by director-s--080316.PDF
Copy of Board resolution showing authorisation given for filing this application-080316.PDF
Affidavit -to be given individually by director-s---080316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080316.PDF
Form DIR-11-150515.OCT
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Evidence of cessation-230415.PDF
Interest in other entities-230415.PDF
Letter of Appointment-230415.PDF
Acknowledgement of Stamp Duty MoA payment-150213.PDF
AoA - Articles of Association-150213.PDF
MoA - Memorandum of Association-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