Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,590,000
Authorised Capital
7,500,000

Directors

Avanish Kumar Mishra
Avanish Kumar Mishra
Director/Designated Partner
over 2 years ago
Lalita Mishra
Lalita Mishra
Director
over 12 years ago

Past Directors

Pushp Raj Singh
Pushp Raj Singh
Director
over 12 years ago

Documents

Form DPT-3-28102020-signed
Form DPT-3-13052020-signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form PAS-3-291115.OCT
Copy of contract- if any-271115.PDF
Copy of the valuation report of properties- rights and shares-271115.PDF
List of allottees-271115.PDF
Resltn passed by the BOD-271115.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form GNL-4-161115 in respect of Form SH-7-061115.PDF