Company Information

CIN
Status
Date of Incorporation
21 August 2012
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

Nandita Mishra
Nandita Mishra
Director/Designated Partner
over 13 years ago
Prashant Kumar Mishra
Prashant Kumar Mishra
Director/Designated Partner
over 13 years ago

Charges

1 Crore
05 June 2014
Corporation Bank
1 Crore
05 June 2014
Corporation Bank
0
05 June 2014
Corporation Bank
0
05 June 2014
Corporation Bank
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form ADT-1-07122020_signed
Form ADT-3-07122020_signed
Copy of written consent given by auditor-04122020
Resignation letter-04122020
Copy of resolution passed by the company-04122020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018