Company Information
CIN
Status
Date of Incorporation
29 August 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
Dhruv Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amber Shehbaz Ansari
Director
over 11 years ago
over 11 years ago
Gaurav Sharma Kumar
Director
over 13 years ago
over 13 years ago
Amit Raj
Director
over 13 years ago
over 13 years ago
Abhinav Parashar
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment 1-101114.PDF
Form 67 -Addendum--101114 in respect of FormFTE-031114.PDF
FormFTE-031114.PDF
Indemnity bond -to be given individually or collectively by director-s--031114.PDF
Copy of Board resolution showing authorisation given for filing this application-031114.PDF
Affidavit -to be given individually by director-s---031114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-031114.PDF
Form DIR-12-151014.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Evidence of cessation-071014.PDF
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Form DIR-12-160514.OCT
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Evidence of cessation-160514.PDF
Letter of Appointment-160514.PDF
Acknowledgement of Stamp Duty MoA payment-290812.PDF
Acknowledgement of Stamp Duty AoA payment-290812.PDF
Certificate of Incorporation-290812.PDF
Certificate of Incorporation-290812.PDF
MoA - Memorandum of Association-240812.PDF
Form 67 -Addendum--240812 in respect of Form 1--180812Form 18--180812Form 32-180812.PDF
AoA - Articles of Association-240812.PDF
MoA - Memorandum of Association-210812.PDF
Form 67 -Addendum--210812 in respect of Form 1--180812Form 18--180812Form 32-180812.PDF
MoA - Memorandum of Association-180812.PDF
AoA - Articles of Association-180812.PDF
Form 1-180812.PDF
Form 18-180812-180812.PDF
Form 32-180812-180812.PDF
