Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nyasa Gyaneshwar Vats
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagdish Narayan Tewary
Director
almost 3 years ago
almost 3 years ago
Sachidanand Mishra .
Director
over 12 years ago
over 12 years ago
Past Directors
Gyaneshwar Mishra
Director
over 12 years ago
over 12 years ago
Charges
08 July 2016
Allahabad Bank
10 Lak
08 July 2016
Others
0
08 July 2016
Others
0
08 July 2016
Others
0
Documents
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Optional Attachment-(1)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
