Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
almost 5 years ago
Neeraj Dhawan
Neeraj Dhawan
Director
about 12 years ago
Pawan Kumar Ahuja
Pawan Kumar Ahuja
Director
about 12 years ago

Documents

Form DIR-12-03112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Interest in other entities;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Directors report as per section 134(3)-05062020
List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF