Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,400,000

Directors

Neeru Misra
Neeru Misra
Director/Designated Partner
about 2 years ago
Vikas Chandra Misra
Vikas Chandra Misra
Director/Designated Partner
over 2 years ago
Rishi Mishra
Rishi Mishra
Director/Designated Partner
about 7 years ago
Anil Kumar Misra
Anil Kumar Misra
Director/Designated Partner
almost 16 years ago

Past Directors

Tarun Srivastava
Tarun Srivastava
Director
almost 9 years ago
Prashant Awasthi
Prashant Awasthi
Director
almost 16 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form DIR-12-19092018_signed
Evidence of cessation;-13092018
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(2)-13092018
Form AOC-4-05012018_signed
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation filed with the company-17022017
Proof of dispatch-17022017
Acknowledgement received from company-17022017