Company Information

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

Directors

Geeta Mishra
Geeta Mishra
Managing Director
about 14 years ago
Gitesh Mishra
Gitesh Mishra
Director/Designated Partner
about 14 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 11 years ago
Meenakshi Mishra
Meenakshi Mishra
Director
about 14 years ago

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-11-18092020_signed
Acknowledgement received from company-17092020
Notice of resignation filed with the company-17092020
Proof of dispatch-17092020
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
List of share holders, debenture holders;-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed