Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,741,000
Authorised Capital
10,000,000

Directors

Santosh Shankar Shetty
Santosh Shankar Shetty
Director/Designated Partner
over 2 years ago
Kavita Santosh Mishra
Kavita Santosh Mishra
Director/Designated Partner
about 12 years ago
Santoshkumar Ramnarayan Mishra
Santoshkumar Ramnarayan Mishra
Director/Designated Partner
over 12 years ago

Past Directors

Parvez Ashfaque Ahmed Khan
Parvez Ashfaque Ahmed Khan
Director
about 12 years ago
Virendra Kumar Tiwari
Virendra Kumar Tiwari
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27052020
Directors report as per section 134(3)-27052020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Evidence of cessation;-26062019
Form DIR-11-26062019_signed
Form DIR-12-26062019_signed
Notice of resignation filed with the company-26062019
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(3)-26062019
Proof of dispatch-26062019
Acknowledgement received from company-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019
Form AOC-4-15062019_signed
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed