Company Information

CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rama Nand Yadav
Rama Nand Yadav
Director
almost 3 years ago
Nagarjun Vasudeog Rao
Nagarjun Vasudeog Rao
Director/Designated Partner
about 8 years ago

Past Directors

Gunjan Sharma
Gunjan Sharma
Director
about 10 years ago
Anita Tiwari
Anita Tiwari
Director
about 11 years ago
Shivoy Yadav
Shivoy Yadav
Director
about 11 years ago

Documents

Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Declaration by first director-30032018
Form DIR-12-25112017_signed
Evidence of cessation;-18112017
Notice of resignation;-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Notice of resignation;-30122016
Letter of appointment;-30122016
Interest in other entities;-30122016
Form DIR-12-30122016_signed
Evidence of cessation;-30122016
Form MGT-7-201215.OCT
Form DIR-12-191215.OCT
Optional Attachment 1-191215.PDF
Form AOC-4-191215.OCT
Form ADT-1-181015.OCT
Form DIR-12-031114.OCT
-031114.OCT
Declaration of the appointee Director- in Form DIR-2-011114.PDF
Optional Attachment 1-011114.PDF
Evidence of cessation-011114.PDF
Form 67 -Addendum--091014 in respect of Form INC-21-240914.PDF