Company Information

CIN
Status
Date of Incorporation
23 September 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
500,000

Directors

Vinod Kumar Mishra
Vinod Kumar Mishra
Director/Designated Partner
almost 2 years ago
Raju Srivastava
Raju Srivastava
Director/Designated Partner
almost 11 years ago

Past Directors

Rakesh Kumar Pandey
Rakesh Kumar Pandey
Director
about 12 years ago

Documents

Form AOC-4-21092020_signed
List of share holders, debenture holders;-20092020
Optional Attachment-(1)-20092020
Directors report as per section 134(3)-20092020
Optional Attachment-(2)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form MGT-7-20092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form MGT-7-23052019_signed
Form DIR-12-22052019_signed
Form AOC-4-21052019_signed
Form MGT-14-27042019_signed
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019