Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
111,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyush Mishra
Piyush Mishra
Director/Designated Partner
about 1 year ago
Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director/Designated Partner
over 1 year ago
Subhash Dwivedi
Subhash Dwivedi
Director
over 10 years ago

Past Directors

Randeep Singh
Randeep Singh
Additional Director
almost 13 years ago
Jaskaran Jeet Singh
Jaskaran Jeet Singh
Director
almost 13 years ago
Anil Tripathi
Anil Tripathi
Director
almost 13 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-01012021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Proof of dispatch-18022020
Acknowledgement received from company-18022020
Evidence of cessation;-18022020
Form DIR-11-18022020_signed
Form DIR-12-18022020_signed
Notice of resignation filed with the company-18022020
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form ADT-1-04062019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019