Company Information
CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Peeyush Mishra
Director
over 2 years ago
over 2 years ago
Prachi Mishra
Director
over 14 years ago
over 14 years ago
Past Directors
Suman Mishra
Director
over 14 years ago
over 14 years ago
Chandra Nath Mishra
Director
over 14 years ago
over 14 years ago
Charges
29 March 2022
Hdfc Bank Limited
12 Lak
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-01052020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Evidence of cessation;-27082018
Form DIR-12-27082018_signed
Notice of resignation;-27082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
