Company Information
CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nagesh Pratap Singh
Director
over 11 years ago
over 11 years ago
Dharmendra Kumar
Director
over 11 years ago
over 11 years ago
Lal Singh
Director
over 11 years ago
over 11 years ago
Ashok Kumar Mourya
Director
almost 12 years ago
almost 12 years ago
Abhishek Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Board Resolution-100116.PDF
Form GNL-4-100116 in respect of FormFTE-040116.PDF
Optional Attachment 1-100116.PDF
Optional Attachment 3-100116.PDF
FormFTE-040116_V1.PDF
Indemnity bond -to be given individually or collectively by director-s--040116.PDF
Copy of Board resolution showing authorisation given for filing this application-040116.PDF
Affidavit -to be given individually by director-s---040116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260714.PDF
Form DIR-12-270714.OCT
Minutes of Meeting-260714.PDF
Form MGT-14-250714.PDF
AoA - Articles of Association-250714.PDF
Copy of resolution-250714.PDF
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Interest in other entities-250714.PDF
Letter of Appointment-250714.PDF
MoA - Memorandum of Association-250714.PDF
Copy of Board Resolution-030714.PDF
Acknowledgement of Stamp Duty AoA payment-161213.PDF
Acknowledgement of Stamp Duty MoA payment-161213.PDF
AoA - Articles of Association-161213.PDF
Form 67 -Addendum--161213 in respect of Form 1--131213Form 18--131213Form 32-131213.PDF
MoA - Memorandum of Association-161213.PDF
Certificate of Incorporation-161213.PDF
Certificate of Incorporation-161213.PDF
MoA - Memorandum of Association-131213.PDF
Optional Attachment 1-131213.PDF
