Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,200,000

Directors

Balram Ramswagarat Chaudhary
Balram Ramswagarat Chaudhary
Director/Designated Partner
over 2 years ago
Rovin Singh
Rovin Singh
Director
about 11 years ago

Past Directors

Srishti Dewan
Srishti Dewan
Director
almost 9 years ago
Kushagra Paliwal
Kushagra Paliwal
Director
about 11 years ago

Documents

Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-09032017
Form DIR-11-09032017_signed
Notice of resignation filed with the company-09032017
Proof of dispatch-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Notice of resignation;-02032017
Optional Attachment-(1)-02032017
Optional Attachment-(2)-02032017
Letter of appointment;-02032017
Form AOC-4-12022017_signed
Form MGT-7-12022017_signed
List of share holders, debenture holders;-05022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022017
Form ADT-1-04022017_signed
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Copy of resolution passed by the company-30012017
Copy of the intimation sent by company-30012017
Copy of written consent given by auditor-30012017
List of share holders, debenture holders;-30012017
Optional Attachment-(1)-30012017
Optional Attachment 1-091214.PDF
Specimen signature in form 2.10-091214.PDF
Form INC-21-091214.PDF
AoA - Articles of Association-051214.PDF