Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Raj Kumar Mishra
Managing Director
about 2 years ago
about 2 years ago
Shiv Nath Mishra
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-15072021-signed
Form MGT-14-07062018_signed
-07062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
-010115.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Optional Attachment 1-140814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-151112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form 23B for period 111011 to 310312-141011.OCT
Acknowledgement of Stamp Duty MoA payment-111011.PDF
