Company Information
CIN
Status
Date of Incorporation
09 April 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
100,000
Directors
Shalini Agarwal
Director
over 2 years ago
over 2 years ago
Gaurav Agarwal
Director
about 11 years ago
about 11 years ago
Amit Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Gopal Das Agarwal
Managing Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-26042016
Notice of resignation;-22042016
Letter of appointment;-22042016
Interest in other entities;-22042016
Form_DIR-12_GS_INFRA_NEW_AAWASTHI_20160422130545.pdf-22042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Evidence of cessation;-22042016
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form 32-241012.OCT
Optional Attachment 2-201012.PDF
Optional Attachment 1-201012.PDF
Form 23B for period 090412 to 310313-140412.OCT
Acknowledgement of Stamp Duty MoA payment-090412.PDF
Acknowledgement of Stamp Duty AoA payment-090412.PDF
Certificate of Incorporation-090412.PDF
Certificate of Incorporation-090412.PDF
Optional Attachment 1-050412.PDF
MoA - Memorandum of Association-050412.PDF
AoA - Articles of Association-050412.PDF
Form 32-050412-050412.PDF
Form 18-050412-050412.PDF
Form 1-050412.PDF
