Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Sahai
Vivek Sahai
Additional Director
over 10 years ago
Soodip Neogi
Soodip Neogi
Director/Designated Partner
over 10 years ago

Past Directors

Anil Kumar Pandey
Anil Kumar Pandey
Nominee Director
over 12 years ago
Bipin Bihari Shukla
Bipin Bihari Shukla
Nominee Director
over 12 years ago

Documents

FormFTE-220316_V1.PDF
Copy of Board resolution showing authorisation given for filing this application-220316.PDF
Affidavit -to be given individually by director-s---220316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220316.PDF
Indemnity bond -to be given individually or collectively by director-s--220316.PDF
Form DIR-11-200515.OCT
Form DIR-11-150515.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Optional Attachment 1-290415.PDF
Form DIR-12-280415.OCT
Optional Attachment 2-280415.PDF
Optional Attachment 1-280415.PDF
Interest in other entities-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form 23B for period 230413 to 310314-250513.OCT
Acknowledgement of Stamp Duty MoA payment-230413.PDF
Acknowledgement of Stamp Duty AoA payment-230413.PDF
Certificate of Incorporation-230413.PDF
Certificate of Incorporation-230413.PDF
No Objection Certificate in case there is a change in promoters-220413.PDF
MoA - Memorandum of Association-220413.PDF
AoA - Articles of Association-220413.PDF
Form 1-220413.PDF
Form 18-220413-220413.PDF
Form 32-220413-220413.PDF