Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000

Directors

Prashant Tripathi
Prashant Tripathi
Director/Designated Partner
about 2 years ago
Sita Tripathi
Sita Tripathi
Director/Designated Partner
over 4 years ago
Anushri Mishra
Anushri Mishra
Director/Designated Partner
almost 18 years ago
Vikas Gupta
Vikas Gupta
Director
about 19 years ago

Past Directors

Awadhesh Narain Tripathi
Awadhesh Narain Tripathi
Additional Director
over 10 years ago

Documents

Form DPT-3-24102020-signed
Form DPT-3-24042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form AOC-4-04032017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-140216.OCT
Form MGT-7-150216.OCT
Form DIR-12-290715.OCT
Optional Attachment 1-250715.PDF
Letter of Appointment-250715.PDF