Company Information

CIN
Status
Date of Incorporation
20 October 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

Vinod Mishra Kumar
Vinod Mishra Kumar
Director
about 2 years ago
Shailja Mishra
Shailja Mishra
Managing Director
about 13 years ago

Past Directors

Pankaj Gaur
Pankaj Gaur
Additional Director
over 9 years ago
Thenalil Abraham Thomas
Thenalil Abraham Thomas
Additional Director
over 9 years ago
. Rekha
. Rekha
Additional Director
about 11 years ago

Documents

Form DPT-3-07052020-signed
Optional Attachment-(1)-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Form DPT-3-23072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-20112017_signed
Letter of appointment;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
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
List of share holders, debenture holders;-18112017
Evidence of cessation;-06062017
Notice of resignation;-06062017
Form DIR-12-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016