Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Shiv Kumar Nageshwaran
Shiv Kumar Nageshwaran
Director/Designated Partner
about 2 years ago
Jayshree Pandey
Jayshree Pandey
Director
about 12 years ago

Past Directors

Rama Ramachandra Iyer
Rama Ramachandra Iyer
Director
about 12 years ago
. Ilamaran
. Ilamaran
Director
about 12 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-150115.OCT
Evidence of cessation-150115.PDF
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF