Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhaskar Bhushan
Bhaskar Bhushan
Director/Designated Partner
almost 3 years ago
Anand Manish
Anand Manish
Director/Designated Partner
over 8 years ago

Past Directors

Ram Narain Mishra
Ram Narain Mishra
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
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
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Form DIR-12-13072017_signed
Letter of appointment;-13072017
Notice of resignation;-13072017
Evidence of cessation;-13072017
Form MGT-7-160216.OCT
Form AOC-4-300116.OCT
Form ADT-1-220116.OCT
Optional Attachment 1-241214.PDF
Specimen signature in form 2.10-241214.PDF
Form INC-21-241214.PDF
Form INC-22-120914.OCT
Optional Attachment 2-140814.PDF
Optional Attachment 3-140814.PDF
Declaration of the appointee Director- in Form DIR-2-140814.PDF