Company Information

CIN
Status
Date of Incorporation
15 June 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aman Singh Chauhan
Aman Singh Chauhan
Director/Designated Partner
over 1 year ago
Raj Kumar Misra
Raj Kumar Misra
Director
over 1 year ago
Vijay Shanker Singh
Vijay Shanker Singh
Director/Designated Partner
over 1 year ago
Bharat Mishra
Bharat Mishra
Director/Designated Partner
almost 4 years ago
Mayank Mishra
Mayank Mishra
Director/Designated Partner
over 12 years ago
Deep Lata Misra
Deep Lata Misra
Director
over 12 years ago

Past Directors

Raj Kisore Misra
Raj Kisore Misra
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form DIR-12-23102016_signed