Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Syed Nadeemurrahman
Syed Nadeemurrahman
Director
over 8 years ago

Past Directors

Ram Gopal
Ram Gopal
Managing Director
over 11 years ago
Sahaj Ram
Sahaj Ram
Director
over 11 years ago
Chandan Kumar
Chandan Kumar
Director
over 11 years ago

Documents

Evidence of cessation;-21092018
Form DIR-12-21092018_signed
Notice of resignation;-21092018
Optional Attachment-(1)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form ADT-1-30102017_signed
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form DIR-12-21082017_signed
Letter of appointment;-21082017
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Notice of resignation;-12042017
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form INC-22-170915.OCT
Acknowledgement of Stamp Duty MoA payment-250714.PDF
Acknowledgement of Stamp Duty AoA payment-250714.PDF