Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Om Prakash Misra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Amrita Shukla
Director
almost 15 years ago
almost 15 years ago
Nidhi Alok Tiwari
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form INC-22-020316.OCT
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Evidence of cessation-230216.PDF
Letter of Appointment-230216.PDF
Form DIR-11-240216.OCT
Form MGT-7-040216.OCT
Form AOC-4-040216.OCT
FormSchV-220116 for the FY ending on-310314.OCT
FormSchV-070116 for the FY ending on-310313.OCT
Form23AC-220116 for the FY ending on-310314.OCT
Form23AC-070116 for the FY ending on-310313.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
MoA - Memorandum of Association-210211.PDF
