Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Umesh Kumar Sharma
Director
almost 3 years ago
almost 3 years ago
Suman Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Consent of directors-061015.PDF
Copy of Board Resolution-061015.PDF
Final Statement of Accounts-061015.PDF
Form GNL-4-061015 in respect of FormFTE-011015.PDF
Optional Attachment 2-061015.PDF
Optional Attachment 5-061015.PDF
FormFTE-011015.PDF
Indemnity bond -to be given individually or collectively by director-s--011015.PDF
Copy of Board resolution showing authorisation given for filing this application-011015.PDF
Affidavit -to be given individually by director-s---011015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-011015.PDF
Optional Attachment 1-011015.PDF
Form GNL.2-301114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-031014.PDF
Form MGT-14-030714.PDF
Copy of resolution-030714.PDF
Form GNL.2-010714.PDF
Optional Attachment 2-010714.PDF
Optional Attachment 1-010714.PDF
AoA - Articles of Association-220413.PDF
Acknowledgement of Stamp Duty MoA payment-220413.PDF
Acknowledgement of Stamp Duty AoA payment-220413.PDF
Form 1-220413.PDF
Certificate of Incorporation-220413.PDF
Certificate of Incorporation-220413.PDF
