Company Information
CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 September 2014
Paid Up Capital
1,041,100
Authorised Capital
1,200,000
Directors
Kuttyplavil Cherian Babu
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mohammad Sohil
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sanjay Gupta
Director
about 29 years ago
about 29 years ago
Past Directors
Pragat Singh
Director
about 15 years ago
about 15 years ago
Maha Narayan Choudhary
Director
about 18 years ago
about 18 years ago
Ashwani Kumar Bakshi
Director
over 20 years ago
over 20 years ago
Documents
FormFTE-040815_V1.PDF
Optional Attachment 1-040815.PDF
Indemnity bond -to be given individually or collectively by director-s--040815.PDF
Copy of Board resolution showing authorisation given for filing this application-040815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040815.PDF
Affidavit -to be given individually by director-s---040815.PDF
Form DIR-12-230315.OCT
Evidence of cessation-230315.PDF
Form DIR-11-190315.OCT
Form DIR-12-140215.OCT
Evidence of cessation-140215.PDF
Optional Attachment 1-140215.PDF
Optional Attachment 2-140215.PDF
Form DIR-11-130215.OCT
Form DIR-12-100215.OCT
Optional Attachment 5-100215.PDF
Optional Attachment 4-100215.PDF
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Letter of Appointment-100215.PDF
Optional Attachment 1-100215.PDF
Optional Attachment 2-100215.PDF
Optional Attachment 3-100215.PDF
-271214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-271114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Optional Attachment 1-261114.PDF
Form MGT-14-300914.OCT
Form DIR-12-260914.OCT
