Company Information

CIN
Status
Date of Incorporation
27 August 2013
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

Pallavi Misra
Pallavi Misra
Director/Designated Partner
over 2 years ago
Rahul Kumar Singh
Rahul Kumar Singh
Director/Designated Partner
over 4 years ago

Past Directors

Kaustuv Mohapatra
Kaustuv Mohapatra
Director
over 6 years ago
Priya Misra
Priya Misra
Director
over 12 years ago
Anand Swarup Misra
Anand Swarup Misra
Managing Director
over 12 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Optional Attachment-(4)-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Interest in other entities;-06092019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form ADT-3-21052019_signed
Resignation letter-21052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed