Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pawan Mishra
Pawan Mishra
Director/Designated Partner
over 2 years ago
Ashutosh Pandey
Ashutosh Pandey
Director/Designated Partner
over 7 years ago

Past Directors

Adarsh Srivastava
Adarsh Srivastava
Director
almost 15 years ago

Documents

Form MGT-7-15122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Form ADT-1-17012019_signed
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed