Company Information

CIN
Status
Date of Incorporation
24 January 2014
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 799/-

Directors

Swati Abhishek Mishra
Swati Abhishek Mishra
Additional Director
almost 7 years ago

Past Directors

Jai Mishra Shanker
Jai Mishra Shanker
Additional Director
over 10 years ago
Mahesh Kumar Mehrotra
Mahesh Kumar Mehrotra
Director
almost 11 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form DIR-12-29012019_signed
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Optional Attachment-(3)-23012019
Optional Attachment-(4)-23012019
Optional Attachment-(1)-23012019
Interest in other entities;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(2)-23012019
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-19062018_signed
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018