Company Information

CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Vikkram Varma
Aditya Vikkram Varma
Director/Designated Partner
over 2 years ago
Satakchhi Priya Varma
Satakchhi Priya Varma
Director/Designated Partner
about 5 years ago
Rajneesh Kumar
Rajneesh Kumar
Director
about 5 years ago
Anand Tiwari Kumar
Anand Tiwari Kumar
Director
over 8 years ago

Past Directors

Sheodutta Kumar Mishra
Sheodutta Kumar Mishra
Director
almost 6 years ago
Amit Charan Nath
Amit Charan Nath
Director
almost 6 years ago
Navneet Verma
Navneet Verma
Director
over 8 years ago
Tushar Tibrewal
Tushar Tibrewal
Director
over 11 years ago

Documents

Form DIR-12-19112020_signed
Declaration by first director-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Notice of resignation;-08082020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Declaration by first director-08082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(2)-14112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed