Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Hemant Mishra
Hemant Mishra
Director
over 2 years ago
Sadhna Pandey
Sadhna Pandey
Director
almost 3 years ago

Past Directors

Chandan Pandey
Chandan Pandey
Director
over 11 years ago
Dinesh Mani Tripathi
Dinesh Mani Tripathi
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-24122020_signed
Form ADT-1-30122019_signed
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed