Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rama Kant Verma
Rama Kant Verma
Director
about 9 years ago
Suraj Kumar
Suraj Kumar
Director
about 9 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 11 years ago

Past Directors

Anjali .
Anjali .
Director
almost 11 years ago
Rajiv Kumar Verma
Rajiv Kumar Verma
Director
about 11 years ago

Documents

Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Optional Attachment-(1)-11052018
Form ADT-1-17032017_signed
Copy of resolution passed by the company-17032017
Copy of the intimation sent by company-17032017
Copy of written consent given by auditor-17032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
List of share holders, debenture holders;-13032017
Directors report as per section 134(3)-13032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
Form DIR-12-04112016_signed
Evidence of cessation;-04112016
Notice of resignation;-04112016
Form DIR-12-03112016_signed
Letter of appointment;-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Form AOC-4-12042016_signed
Optional Attachment-(1)-08042016
Directors report as per section 134(3)-08042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016
Form DIR-12-280215.OCT
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Evidence of cessation-260215.PDF