Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Uma Nath Dwivedi
Uma Nath Dwivedi
Additional Director
almost 3 years ago
Surendra Kumar Mishra
Surendra Kumar Mishra
Director/Designated Partner
almost 3 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Ram Kumari Mishra
Ram Kumari Mishra
Director
over 14 years ago
Sanjeev Mishra
Sanjeev Mishra
Director
over 14 years ago

Charges

55 Lak
30 December 2013
Punjab National Bank
55 Lak
30 December 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
30 December 2013
Punjab National Bank
0

Documents

Form AOC-4-06032021_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Optional Attachment-(2)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-3-10082019_signed
Resignation letter-10082019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
Notice of resignation;-16052018
Optional Attachment-(1)-16052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229