Company Information
CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Radha Singh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ram Vinod Singh
Additional Director
over 17 years ago
over 17 years ago
Subhash Chandra Jain
Director
almost 21 years ago
almost 21 years ago
Alka Mittal
Director
almost 21 years ago
almost 21 years ago
Documents
FormFTE-030216_V1.PDF
Affidavit -to be given individually by director-s---030216.PDF
Copy of Board resolution showing authorisation given for filing this application-030216.PDF
Indemnity bond -to be given individually or collectively by director-s--030216.PDF
Optional Attachment 1-030216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030216.PDF
Optional Attachment 2-030216.PDF
Optional Attachment 3-030216.PDF
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form ADT-1-101015.OCT
Form MGT-14-170215.OCT
AoA - Articles of Association-110215.PDF
Copy of resolution-110215.PDF
Form ADT-1-040215.OCT
Resignation Letter-290115.PDF
Form ADT-3-290115.PDF
Form MGT-14-190914.OCT
Form GNL.2-100914.PDF
Optional Attachment 5-100914.PDF
Optional Attachment 4-100914.PDF
Optional Attachment 3-100914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 1-100914.PDF
Copy of resolution-080914.PDF
Form23AC-080914 for the FY ending on-310314.OCT
FormSchV-080914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form 23B for period 010413 to 310314-260813.OCT
