Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Krishna Kumar Srivastava
Krishna Kumar Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Sundar Kumar
Shyam Sundar Kumar
Director
almost 8 years ago
Ajay Kumar Srivastava
Ajay Kumar Srivastava
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-13082020_signed
Form DIR-12-11082020_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-21092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DIR-12-16092019_signed
Declaration by first director-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DPT-3-27062019-signed
Auditor?s certificate-21062019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Form AOC-4-11032019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form DIR-12-01112018_signed