Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramendra Kumar Raman
Ramendra Kumar Raman
Director/Designated Partner
about 7 years ago
Manoj Yadav
Manoj Yadav
Director/Designated Partner
about 7 years ago
Rakesh Kumar Yadav
Rakesh Kumar Yadav
Director/Designated Partner
almost 12 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
about 11 years ago
Varun Yadav
Varun Yadav
Director
almost 12 years ago

Documents

Notice of resignation;-04022019
Notice of resignation filed with the company-04022019
Interest in other entities;-04022019
Form DIR-12-04022019_signed
Form DIR-11-04022019_signed
Evidence of cessation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Acknowledgement received from company-04022019
Optional Attachment-(1)-04022019
Proof of dispatch-04022019
Form ADT-3-14092017-signed
Resignation letter-13092017
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form DIR-12-211115.OCT
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Interest in other entities-201115.PDF
Letter of Appointment-201115.PDF
Optional Attachment 1-201115.PDF
Optional Attachment 2-201115.PDF
Form ADT-1-181015.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form MGT-14-010115.OCT
Copy of resolution-010115.PDF
Form 23B for period 040214 to 310314-180214.OCT
Form 32-180314.OCT
Optional Attachment 1-180314.PDF
Evidence of cessation-180314.PDF