Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amod Misra
Amod Misra
Director
over 18 years ago
Sanjay Srivastava
Sanjay Srivastava
Director
over 18 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-09112020_signed
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form ADT-1-06112020_signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form ADT-3-17102020_signed
Resignation letter-15102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of other Entity(s)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed