Company Information

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

Directors

Indu Sharma
Indu Sharma
Additional Director
over 10 years ago
Dinesh Kumar Jauhari
Dinesh Kumar Jauhari
Nominee Director
over 12 years ago

Past Directors

Shailendra Mehrotra
Shailendra Mehrotra
Nominee Director
over 12 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-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Optional Attachment 1-300415.PDF
Evidence of cessation-300415.PDF
Form DIR-11-280315.OCT
Form 23B for period 220413 to 310314-240513.OCT
Acknowledgement of Stamp Duty AoA payment-220413.PDF
Acknowledgement of Stamp Duty MoA payment-220413.PDF
Certificate of Incorporation-220413.PDF
Certificate of Incorporation-220413.PDF
AoA - Articles of Association-180413.PDF
MoA - Memorandum of Association-180413.PDF
Form 1-180413.PDF
Form 18-180413-180413.PDF
Form 32-180413-180413.PDF