Company Information

CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Mohan Mishra
Surendra Mohan Mishra
Director/Designated Partner
over 2 years ago
Shalu Singh
Shalu Singh
Director
about 12 years ago
Diwakar Singh
Diwakar Singh
Director
about 12 years ago

Documents

Form ADT-1-13062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-13012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form DIR-12-061214.OCT
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Optional Attachment 1-061214.PDF
Acknowledgement of Stamp Duty MoA payment-291013.PDF
Acknowledgement of Stamp Duty AoA payment-291013.PDF
Certificate of Incorporation-291013.PDF
Certificate of Incorporation-291013.PDF
Optional Attachment 2-281013.PDF