Company Information

CIN
Status
Date of Incorporation
24 January 2014
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

Swati Abhishek Mishra
Swati Abhishek Mishra
Additional Director
almost 8 years ago

Past Directors

Jai Mishra Shanker
Jai Mishra Shanker
Additional Director
over 11 years ago
Mahesh Kumar Mehrotra
Mahesh Kumar Mehrotra
Director
almost 12 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form DIR-12-29012019_signed
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Optional Attachment-(3)-23012019
Optional Attachment-(4)-23012019
Optional Attachment-(1)-23012019
Interest in other entities;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(2)-23012019
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-19062018_signed
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018