Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhishek Srivastava
Abhishek Srivastava
Director/Designated Partner
almost 2 years ago
Vikram Singh Shishodia
Vikram Singh Shishodia
Additional Director
almost 12 years ago
Rachna Sisodia
Rachna Sisodia
Additional Director
almost 12 years ago
Babulal .
Babulal .
Director
about 12 years ago
Rahul Srivastava
Rahul Srivastava
Director
over 12 years ago

Past Directors

Rafat Iqbal
Rafat Iqbal
Director
over 6 years ago
Balbir Singh
Balbir Singh
Director
about 11 years ago
Sharad Kumar Pandey
Sharad Kumar Pandey
Director
over 12 years ago
Kuldeep Singh Dhillon
Kuldeep Singh Dhillon
Director
over 12 years ago
Anand Kumar Tripathi
Anand Kumar Tripathi
Director
over 12 years ago
Vaibhav Tripathi
Vaibhav Tripathi
Director
over 12 years ago
Rajendra Tripathi
Rajendra Tripathi
Director
over 12 years ago
Ashoke Kumar Baid
Ashoke Kumar Baid
Director
over 12 years ago
Pradeep Kumar Basak
Pradeep Kumar Basak
Director
over 12 years ago
Suhel .
Suhel .
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DPT-3-30062019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018