Company Information

CIN
Status
Date of Incorporation
16 April 2007
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

Avnish Kumar Mishra
Avnish Kumar Mishra
Director/Designated Partner
about 14 years ago
Om Prakash Swarnkar
Om Prakash Swarnkar
Director/Designated Partner
over 15 years ago

Past Directors

Bishnu Kumar Rai
Bishnu Kumar Rai
Director
over 7 years ago

Documents

List of share holders, debenture holders;-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Form ADT-3-09072019_signed
Resignation letter-09072019
Form DPT-3-29062019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Form MGT-7-15112018_signed