Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhya Mishra
Sandhya Mishra
Director
about 12 years ago
Sunil Kumar Mishra
Sunil Kumar Mishra
Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-03012021_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form 20B-21062018_signed
Form 23AC-21062018_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form ADT-1-15062018_signed
Annual return as per schedule V of the Companies Act,1956-15062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062018
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Copy of written consent given by auditor-15062018
Optional Attachment-(1)-15062018
Optional Attachment 1-251113.PDF
MoA - Memorandum of Association-251113.PDF
AoA - Articles of Association-251113.PDF
Acknowledgement of Stamp Duty MoA payment-251113.PDF
Acknowledgement of Stamp Duty AoA payment-251113.PDF
Form 32-251113-251113.PDF