Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rekha Garg
Director
almost 12 years ago
almost 12 years ago
Pramendra Agarwal
Director
almost 12 years ago
almost 12 years ago
Mini Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shobhit Singh Tomar
Director
almost 12 years ago
almost 12 years ago
Documents
FormFTE-240815.PDF
Affidavit -to be given individually by director-s---240815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240815.PDF
Copy of Board resolution showing authorisation given for filing this application-240815.PDF
Indemnity bond -to be given individually or collectively by director-s--240815.PDF
Optional Attachment 1-240815.PDF
Form DIR-12-280315.OCT
Evidence of cessation-280315.PDF
Optional Attachment 1-280315.PDF
Form DIR-11-280315.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-300614.PDF
Copy of resolution-300614.PDF
Acknowledgement of Stamp Duty MoA payment-260214.PDF
Acknowledgement of Stamp Duty AoA payment-260214.PDF
Certificate of Incorporation-260214.PDF
Certificate of Incorporation-260214.PDF
MoA - Memorandum of Association-250214.PDF
Optional Attachment 1-250214.PDF
AoA - Articles of Association-250214.PDF
Form 1-250214.PDF
Form 18-250214-250214.PDF
Form 32-250214-250214.PDF
