Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anmol Mishra
Anmol Mishra
Director/Designated Partner
almost 7 years ago
Gopal Trivedi
Gopal Trivedi
Director
over 12 years ago
Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
over 12 years ago

Past Directors

Dhirendra Dutta Tripathi
Dhirendra Dutta Tripathi
Ceo(kmp)
almost 5 years ago
Pramod Kumar Misra
Pramod Kumar Misra
Director
almost 14 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Evidence of cessation;-19012019
Form DIR-12-19012019_signed
Notice of resignation;-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-12012019
Optional Attachment-(4)-12012019
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Optional Attachment-(3)-12012019
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Form DIR-12-21042018_signed