Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Shukla
Himanshu Shukla
Director/Designated Partner
about 3 years ago
Haribansh Kumar Tripathi
Haribansh Kumar Tripathi
Director
over 14 years ago
Arvind Kumar Tripathi
Arvind Kumar Tripathi
Director
over 14 years ago
Ajay Kumar Tripathi
Ajay Kumar Tripathi
Director
over 14 years ago

Past Directors

Mithlesh Kumar Shukla
Mithlesh Kumar Shukla
Director
almost 8 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Declaration by first director-20032018
Form MGT-14-29112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Altered memorandum of association-29112017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Optional Attachment-(1)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed