Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
312,500
Authorised Capital
350,000

Directors

Hari Prasad Mishra
Hari Prasad Mishra
Director
about 14 years ago
Nisha Pandey
Nisha Pandey
Director
about 14 years ago
Sheenu Sanjeev
Sheenu Sanjeev
Director/Designated Partner
about 14 years ago
Ramesh Kumar Pandey
Ramesh Kumar Pandey
Director
about 14 years ago

Documents

Form AOC-4-20062020_signed
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-15122019
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 AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form MGT-7-131215.OCT
Form AOC-4-061215.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form MGT-14-301114.OCT
Copy of resolution-301114.PDF