Company Information

CIN
Status
Date of Incorporation
08 July 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

Kuldeep Kumar Mishra
Kuldeep Kumar Mishra
Director/Designated Partner
about 2 years ago
Vinai Mishra Kumar
Vinai Mishra Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Sandhya Mishra
Sandhya Mishra
Director
about 9 years ago
Manju Gaur
Manju Gaur
Director
over 11 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Declaration by first director-25072019
Optional Attachment-(1)-25072019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form INC-22-20072017_signed
Copies of the utility bills as mentioned above (not older than two months)-19072017
Copy of board resolution authorizing giving of notice-19072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Optional Attachment-(1)-08122016
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed