Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Hemant Mishra
Hemant Mishra
Director
over 2 years ago
Sadhna Pandey
Sadhna Pandey
Director
almost 3 years ago

Past Directors

Ravi Prakash Srivastava
Ravi Prakash Srivastava
Director
about 12 years ago
Dinesh Mani Tripathi
Dinesh Mani Tripathi
Director
about 12 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Form ADT-1-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of resolution passed by the company-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Copy of the intimation sent by company-27122019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed