Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
4,500,000

Directors

Neeraj Shankar Pathak
Neeraj Shankar Pathak
Director/Designated Partner
over 5 years ago
Rajeev Tiwari
Rajeev Tiwari
Director
almost 12 years ago

Past Directors

Sarwesh Kumar Mishra
Sarwesh Kumar Mishra
Director
almost 12 years ago

Documents

Form ADT-1-31122020_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DIR-12-15092020_signed
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Evidence of cessation;-11092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Declaration by first director-09092020
Form DPT-3-24072020-signed
Form DPT-3-13072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
Form AOC-4-10072020_signed
Form ADT-1-09072020_signed
Copy of the intimation sent by company-09072020
Copy of written consent given by auditor-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed