Company Information

CIN
Status
Date of Incorporation
26 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
Zia Qadree
Zia Qadree
Additional Director
about 2 years ago

Past Directors

Anil Kumar Srivastava
Anil Kumar Srivastava
Nominee Director
almost 13 years ago

Documents

FormFTE-301215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-301215.PDF
Affidavit -to be given individually by director-s---301215.PDF
Copy of Board resolution showing authorisation given for filing this application-301215.PDF
Indemnity bond -to be given individually or collectively by director-s--301215.PDF
Optional Attachment 1-301215.PDF
Form DIR-11-160515.OCT
Form DIR-12-250415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Letter of Appointment-240415.PDF
Interest in other entities-240415.PDF
Evidence of cessation-240415.PDF
MoA - Memorandum of Association-260213.PDF
AoA - Articles of Association-260213.PDF
Acknowledgement of Stamp Duty MoA payment-260213.PDF
Acknowledgement of Stamp Duty AoA payment-260213.PDF
Certificate of Incorporation-260213.PDF
Form 1-260213.PDF
Certificate of Incorporation-260213.PDF
Form 18-200213-200213.PDF
Form 32-200213-200213.PDF