Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Arshad Malik
Director
over 10 years ago
over 10 years ago
Mohd Shahid
Director
over 10 years ago
over 10 years ago
Taslim Malik
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ankur Gupta
Director
almost 11 years ago
almost 11 years ago
Documents
FormFTE-220316_V1.PDF
Copy of Board resolution showing authorisation given for filing this application-220316.PDF
Affidavit -to be given individually by director-s---220316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220316.PDF
Indemnity bond -to be given individually or collectively by director-s--220316.PDF
Form DIR-11-080615.OCT
Form DIR-12-050615.OCT
Optional Attachment 1-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Evidence of cessation-050615.PDF
Interest in other entities-050615.PDF
Letter of Appointment-050615.PDF
Form SH-7-190315.PDF
Form DIR-12-190315.OCT
Optional Attachment 1-190315.PDF
MoA - Memorandum of Association-190315.PDF
Letter of Appointment-190315.PDF
Interest in other entities-190315.PDF
Evidence of cessation-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Copy of the resolution for alteration of capital-190315.PDF
Form DIR-11-190315.OCT
Resignation Letter-090315.PDF
Form ADT-3-090315.PDF
FormSchV-251114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
FormSchV-250914 for the FY ending on-300913.OCT
