Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Shankar Mishra
Nidhi Shankar Mishra
Director/Designated Partner
about 8 years ago
Pooja Mishra
Pooja Mishra
Whole Time Director
almost 14 years ago
Shankar Lal Mishra
Shankar Lal Mishra
Managing Director
almost 14 years ago

Past Directors

Vishal Rai
Vishal Rai
Director
about 13 years ago

Documents

List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form ADT-1-15032018_signed
Optional Attachment-(1)-15032018
Copy of resolution passed by the company-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form AOC-4-08032018_signed