Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Prem Kumar Misra
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanno Mishra
Director/Designated Partner
about 8 years ago
about 8 years ago
Virendra Singh
Director
almost 13 years ago
almost 13 years ago
Nilesh Rastogi
Director
about 14 years ago
about 14 years ago
Past Directors
Urmila Devi
Director
about 8 years ago
about 8 years ago
Babita Singh
Director
almost 13 years ago
almost 13 years ago
Swati Rastogi
Director
about 14 years ago
about 14 years ago
Charges
21 February 2023
Indian Bank
0
21 February 2023
Indian Bank
0
21 February 2023
Indian Bank
0
21 February 2023
Indian Bank
0
21 February 2023
Indian Bank
0
Documents
Form AOC-4-05122020_signed
Form DPT-3-04122020_signed
Form MGT-14-04122020_signed
Auditor?s certificate-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-7-04122020_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-09092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
Copy of board resolution authorizing giving of notice-09092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
