Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pallavi Tripathi
Pallavi Tripathi
Director/Designated Partner
over 2 years ago
Ashish Mani Tripathi
Ashish Mani Tripathi
Director/Designated Partner
over 2 years ago
Gyan Prakash Mani Tripathi
Gyan Prakash Mani Tripathi
Director/Designated Partner
over 2 years ago

Past Directors

Aparna Upadhyay
Aparna Upadhyay
Director
about 4 years ago
Anand Prakashmani Tripathi
Anand Prakashmani Tripathi
Director
over 11 years ago
Ravindra Kumar Prajapati
Ravindra Kumar Prajapati
Director
over 11 years ago

Documents

List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Form DIR-12-09052019_signed
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form ADT-1-24012018_signed
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF
Certificate of Incorporation-050914.PDF
Certificate of Incorporation-050914.PDF
Declaration by the first director-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Letter of Appointment-050914.PDF
MoA - Memorandum of Association-050914.PDF