Company Information
CIN
Status
Date of Incorporation
25 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balaram .
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijay Kumar Mishra
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Vinay Kumar
Director
over 10 years ago
over 10 years ago
Neelu Mishra
Director
over 10 years ago
over 10 years ago
Mithlesh Mishra
Director
over 10 years ago
over 10 years ago
Documents
Proof of dispatch-27092018
Notice of resignation;-27092018
Notice of resignation filed with the company-27092018
Form DIR-12-27092018_signed
Form DIR-11-27092018_signed
Evidence of cessation;-27092018
Acknowledgement received from company-27092018
Form DIR-12-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Declaration by first director-22092018
Form e-CODS-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-280115.OCT
Acknowledgement of Stamp Duty MoA payment-250714.PDF
Acknowledgement of Stamp Duty AoA payment-250714.PDF
Certificate of Incorporation-250714.PDF
Certificate of Incorporation-250714.PDF
MoA - Memorandum of Association-250714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Declaration by the first director-240714.PDF
AoA - Articles of Association-250714.PDF
Annexure of subscribers-250714.PDF
Form DIR-12-240714-240714.PDF
Form INC-22-240714-240714.PDF
Form INC-7-250714.PDF