Company Information
CIN
Status
Date of Incorporation
11 April 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
Nominee Director
over 2 years ago
over 2 years ago
Somesh Onimesh Bose
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Ashok Srivastava
Nominee Director
over 12 years ago
over 12 years ago
Documents
FormFTE-170216_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170216.PDF
Affidavit -to be given individually by director-s---170216.PDF
Copy of Board resolution showing authorisation given for filing this application-170216.PDF
Indemnity bond -to be given individually or collectively by director-s--170216.PDF
Form DIR-11-200515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Form 23B for period 110413 to 310314-130513.OCT
Acknowledgement of Stamp Duty AoA payment-110413.PDF
AoA - Articles of Association-110413.PDF
MoA - Memorandum of Association-110413.PDF
Acknowledgement of Stamp Duty MoA payment-110413.PDF
Certificate of Incorporation-110413.PDF
Form 1-110413.PDF
Form 18-110413-190313.PDF
Form 32-110413-190313.PDF
Certificate of Incorporation-110413.PDF
AoA - Articles of Association-030413.PDF
MoA - Memorandum of Association-030413.PDF
Form 1-030413.PDF
Form 18-030413-190313.PDF
Form 32-030413-190313.PDF
