Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Kumar Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Soni Rai
Director
almost 12 years ago
almost 12 years ago
Jai Prakash Rai
Director
almost 12 years ago
almost 12 years ago
Ambuj Kumar Rai
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Optional Attachment-(1)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Form DIR-11-160315.OCT
Form DIR-11-070115.OCT
Form DIR-12-030115.OCT
Optional Attachment 1-030115.PDF
Evidence of cessation-030115.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
-251214.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Acknowledgement of Stamp Duty AoA payment-040214.PDF
Acknowledgement of Stamp Duty MoA payment-040214.PDF
