Company Information

CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,284,590
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kameshwar Nath Mishra
Kameshwar Nath Mishra
Director/Designated Partner
over 1 year ago
Anjana Pathak
Anjana Pathak
Director/Designated Partner
almost 13 years ago
Sanjeev Singh
Sanjeev Singh
Director
almost 13 years ago

Documents

Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Secretarial Audit Report-23122019
Form AOC-4-23122019_signed
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form PAS-3-12032019_signed
Optional Attachment-(1)-12032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032019
Copy of Board or Shareholders? resolution-12032019
Form SH-7-21012019-signed
Optional Attachment-(1)-18012019
Copy of the resolution for alteration of capital;-18012019
Altered memorandum of assciation;-18012019
Form ADT-1-03012019_signed
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed