Company Information

CIN
Status
Date of Incorporation
08 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yoginder Kumar
Yoginder Kumar
Director/Designated Partner
over 5 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 5 years ago
Hridya Narain Rao
Hridya Narain Rao
Additional Director
over 5 years ago
Saurabh Rao
Saurabh Rao
Additional Director
over 5 years ago

Past Directors

Nidhi Tyagi
Nidhi Tyagi
Director
almost 13 years ago
Alok Kumar
Alok Kumar
Director
almost 13 years ago

Documents

Resignation letter-28092020
Form ADT-3-28092020_signed
Resignation letter-28092020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Notice of resignation;-10072020
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Form ADT-3-03012020_signed
Resignation letter-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-22072019-signed
Form DPT-3-30062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018