Company Information

CIN
Status
Date of Incorporation
27 May 2014
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

Alok Modi
Alok Modi
Director/Designated Partner
over 2 years ago
Jai Prakash Mishra
Jai Prakash Mishra
Director
over 11 years ago

Past Directors

Santram .
Santram .
Director
about 9 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form DIR-12-12112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Notice of resignation;-05052016
Evidence of cessation;-05052016
Form DIR-11-05052016_signed
Form DIR-12-05052016_signed
Letter of appointment;-05052016
-05052016
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT