Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Banerjee
Tarun Banerjee
Director/Designated Partner
over 2 years ago
Ravi Yadav
Ravi Yadav
Director/Designated Partner
almost 4 years ago
Arvind Kumar
Arvind Kumar
Director
over 8 years ago

Past Directors

Shivangini Mondal
Shivangini Mondal
Director
over 5 years ago
Arun Sharma
Arun Sharma
Director
almost 8 years ago
Tirumalaraju Bhavani
Tirumalaraju Bhavani
Additional Director
almost 8 years ago
Manish Kumar Pathania
Manish Kumar Pathania
Director
over 8 years ago
Abhinav Bardhan
Abhinav Bardhan
Director
over 8 years ago
Aditya Mazumdar
Aditya Mazumdar
Director
over 11 years ago
Anurag Sikder
Anurag Sikder
Director
over 11 years ago

Documents

Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Evidence of cessation;-13102020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-11092018-signed
Resignation letter-06092018
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Evidence of cessation;-20072018
Form DIR-12-19042018_signed