Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Vidya Mishra
Vidya Mishra
Director/Designated Partner
about 2 years ago
Shaleen Vajpayee
Shaleen Vajpayee
Director/Designated Partner
over 2 years ago
Shubha Mishra
Shubha Mishra
Beneficial Owner
over 13 years ago

Documents

Form DPT-3-28102020-signed
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(4)-27092020
Optional Attachment-(3)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-14-02082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190802
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Altered memorandum of association-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form AOC-4-25052019_signed
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed