Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Anany Mishra
Anany Mishra
Director
about 2 years ago
Neelam Mishra
Neelam Mishra
Director
about 2 years ago

Past Directors

Saurabh Srivastava
Saurabh Srivastava
Director
almost 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Optional Attachment-(1)-12092018
Notice of resignation filed with the company-06122017
Proof of dispatch-06122017
Notice of resignation;-06122017
Form DIR-11-06122017_signed
Evidence of cessation;-06122017
Acknowledgement received from company-06122017
Form DIR-12-06122017_signed
Copy of the intimation sent by company-14102017