Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratibha Misra
Pratibha Misra
Director/Designated Partner
almost 3 years ago
Priyanka Tiwari
Priyanka Tiwari
Director/Designated Partner
over 4 years ago
Deep Kumar Misra
Deep Kumar Misra
Director
over 12 years ago

Past Directors

Poorna Mishra
Poorna Mishra
Director
almost 17 years ago

Documents

Form MGT-7-08092020_signed
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Form DPT-3-20032020-signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Proof of dispatch-09042018
Notice of resignation filed with the company-09042018
Acknowledgement received from company-09042018
Form DIR-11-09042018_signed
Optional Attachment-(1)-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Optional Attachment-(2)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Optional Attachment-(1)-03042018