Company Information
CIN
Status
Date of Incorporation
06 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
over 12 years ago
over 12 years ago
Past Directors
Shrikant Pandey
Additional Director
almost 12 years ago
almost 12 years ago
Ankit Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Documents
FormFTE-040316_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040316.PDF
Affidavit -to be given individually by director-s---040316.PDF
Copy of Board resolution showing authorisation given for filing this application-040316.PDF
Indemnity bond -to be given individually or collectively by director-s--040316.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form DIR-12-211014.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Letter of Appointment-181014.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-040714.PDF
Copy of resolution-040714.PDF
Form 32-270114.OCT
Optional Attachment 1-270114.PDF
Evidence of cessation-270114.PDF
Form 32-180114.OCT
Optional Attachment 1-180114.PDF
Optional Attachment 2-180114.PDF
Acknowledgement of Stamp Duty MoA payment-060813.PDF
Acknowledgement of Stamp Duty AoA payment-060813.PDF
Certificate of Incorporation-060813.PDF
Certificate of Incorporation-060813.PDF
