Company Information
CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
16 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Arun Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manisha Agrawal
Beneficial Owner
over 12 years ago
over 12 years ago
Documents
FormFTE-030316_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030316.PDF
Affidavit -to be given individually by director-s---030316.PDF
Copy of Board resolution showing authorisation given for filing this application-030316.PDF
Indemnity bond -to be given individually or collectively by director-s--030316.PDF
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Form MGT-14-071014.OCT
Copy of resolution-230914.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Acknowledgement of Stamp Duty AoA payment-010813.PDF
Acknowledgement of Stamp Duty MoA payment-010813.PDF
AoA - Articles of Association-010813.PDF
Form 67 -Addendum--010813 in respect of Form 1--310713Form 18--310713Form 32-310713.PDF
MoA - Memorandum of Association-010813.PDF
Optional Attachment 1-010813.PDF
Optional Attachment 2-010813.PDF
Certificate of Incorporation-010813.PDF
Form 1-010813.PDF
Certificate of Incorporation-010813.PDF
Optional Attachment 1-310713.PDF
Form 18-310713-310713.PDF
Form 32-310713-310713.PDF
