Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vivek Srivastava .
Vivek Srivastava .
Director/Designated Partner
over 7 years ago
Umakant Gupta
Umakant Gupta
Director/Designated Partner
over 8 years ago
. Umashankar
. Umashankar
Director/Designated Partner
over 8 years ago

Past Directors

Mohani Bajpai
Mohani Bajpai
Director
almost 13 years ago
Anil Srivastava
Anil Srivastava
Director
about 13 years ago
Vinod Singh
Vinod Singh
Director
about 13 years ago

Documents

Form AOC-4-01042021_signed
Optional Attachment-(3)-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-13012019_signed
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form DIR-12-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(3)-11012018
Optional Attachment-(4)-11012018
List of share holders, debenture holders;-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed