Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yogendra Nath
Yogendra Nath
Director/Designated Partner
over 7 years ago
Archana Mishra
Archana Mishra
Director/Designated Partner
almost 8 years ago
Shailendra Kumar Mishra
Shailendra Kumar Mishra
Managing Director
about 11 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
about 11 years ago

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Declaration by first director-21082018
Evidence of cessation;-03022018
Declaration by first director-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Form AOC-4-11122017_signed
Form MGT-14-01122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Altered memorandum of association-01122017
Altered articles of association-01122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-17112017