Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinod Mishra Kumar
Vinod Mishra Kumar
Director
about 2 years ago
. Raghuvir
. Raghuvir
Director
over 13 years ago
Shailja Mishra
Shailja Mishra
Director
over 13 years ago

Past Directors

Thenalil Abraham Thomas
Thenalil Abraham Thomas
Director
about 11 years ago

Documents

Notice of resignation;-28052020
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
Form DPT-3-07052020-signed
Directors report as per section 134(3)-24082019
Optional Attachment-(1)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form AOC-4-24082019_signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Form DPT-3-23072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-21112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-14-27092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170927
Altered memorandum of association-26092017
Optional Attachment-(1)-26092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017