Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nivedita Santosh Shetty
Nivedita Santosh Shetty
Director/Designated Partner
about 8 years ago
Kavita Santosh Mishra
Kavita Santosh Mishra
Director
about 11 years ago
Santoshkumar Ramnarayan Mishra
Santoshkumar Ramnarayan Mishra
Director
about 11 years ago

Past Directors

Virendra Kumar Tiwari
Virendra Kumar Tiwari
Director
about 11 years ago

Documents

Form AOC-4-04042021_signed
Form NDH-3-03042021_signed
Form MGT-7-03042021_signed
Form NDH-3-13022021_signed
Form AOC-4-09012021_signed
Form NDH-3-30122020_signed
Amount of deposit accepted from each member -30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
List of all members who joined during the period with PAN and complete residential address -30122020
List of all members with PAN and complete residential address -30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form AOC-4-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Proof of dispatch-10042018
Notice of resignation filed with the company-10042018
Form DIR-11-10042018_signed
Optional Attachment-(1)-12012018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Optional Attachment 1-220515.PDF
Form INC-21-220515.PDF