Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Karan Singh Arora
Director
over 11 years ago
over 11 years ago
Vaibhav Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Mahesh Chandra Agarwal
Director
over 15 years ago
over 15 years ago
Documents
FormFTE-040215.PDF
Form PAS-3-050215.OCT
Copy of Board resolution showing authorisation given for filing this application-040215.PDF
Indemnity bond -to be given individually or collectively by director-s--040215.PDF
List of allottees-040215.PDF
Affidavit -to be given individually by director-s---040215.PDF
Optional Attachment 1-040215.PDF
Optional Attachment 2-040215.PDF
Resltn passed by the BOD-040215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040215.PDF
-121114.OCT
Form MGT-14-021114.OCT
Optional Attachment 1-301014.PDF
Copy of resolution-301014.PDF
Form DIR-11-151014.OCT
Form DIR-12-090914.OCT
Interest in other entities-290814.PDF
Letter of Appointment-290814.PDF
Optional Attachment 3-290814.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Optional Attachment 4-290814.PDF
Optional Attachment 1-290814.PDF
Evidence of cessation-290814.PDF
Optional Attachment 2-290814.PDF
Form DIR-12-060814.OCT
Interest in other entities-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
Optional Attachment 4-280714.PDF
Optional Attachment 3-280714.PDF
