Company Information

CIN
Status
Date of Incorporation
05 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
Ram Preet Yadav
Nominee Director
over 2 years ago
Anil Kumar Pandey
Anil Kumar Pandey
Additional Director
over 10 years ago

Past Directors

Dinesh Kumar Jauhari
Dinesh Kumar Jauhari
Nominee Director
over 12 years ago

Documents

FormFTE-041215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-041215.PDF
Affidavit -to be given individually by director-s---041215.PDF
Copy of Board resolution showing authorisation given for filing this application-041215.PDF
Indemnity bond -to be given individually or collectively by director-s--041215.PDF
Optional Attachment 1-041215.PDF
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Form 23B for period 050413 to 310314-070513.OCT
MoA - Memorandum of Association-050413.PDF
AoA - Articles of Association-050413.PDF
Acknowledgement of Stamp Duty MoA payment-050413.PDF
Acknowledgement of Stamp Duty AoA payment-050413.PDF
Certificate of Incorporation-050413.PDF
Form 1-050413.PDF
Form 18-050413-050413.PDF
Form 32-050413-050413.PDF
Certificate of Incorporation-050413.PDF