Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Brijesh
. Brijesh
Director/Designated Partner
over 6 years ago
Hemant Kumar Mishra
Hemant Kumar Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Kalpana .
Kalpana .
Director
about 12 years ago
Dinesh Kumar Tripathi
Dinesh Kumar Tripathi
Director
about 12 years ago
Pankaj Mishra
Pankaj Mishra
Director
over 12 years ago

Documents

Declaration by first director-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
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 DIR-12-21052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Annual return as per schedule V of the Companies Act,1956-21112016
Form 20B-21112016_signed