Company Information

CIN
Status
Date of Incorporation
11 April 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Abhinav Mishra
. Abhinav Mishra
Director
over 1 year ago
Byomkesh Mishra
Byomkesh Mishra
Director
almost 14 years ago

Past Directors

Christopher Turillo
Christopher Turillo
Director
almost 14 years ago

Documents

Form ADT-1-23012020_signed
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Optional Attachment-(1)-29092017