Company Information

CIN
Status
Date of Incorporation
11 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

Ram Jeet Yadava
Ram Jeet Yadava
Director/Designated Partner
over 8 years ago
Mithai Navik Lal
Mithai Navik Lal
Director/Designated Partner
almost 9 years ago
Ravindra Kumar Nishad
Ravindra Kumar Nishad
Director
about 11 years ago

Past Directors

Ramesh Kumar Nagar
Ramesh Kumar Nagar
Director
about 11 years ago
Ram Prasad
Ram Prasad
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Form MGT-7-09072018_signed
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Notice of resignation;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Evidence of cessation;-16052017
Letter of appointment;-16052017
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form DIR-12-30122016_signed
Letter of appointment;-30122016
Optional Attachment-(1)-30122016
Form DIR-11-14102016_signed
Notice of resignation filed with the company-14102016