Company Information

CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,988,000
Authorised Capital
2,400,000

Directors

Vasudha Tripathi
Vasudha Tripathi
Director/Designated Partner
about 2 years ago
Shesheer Kumar Munpally
Shesheer Kumar Munpally
Director
over 22 years ago
Purnima Tripathi
Purnima Tripathi
Director
about 23 years ago

Past Directors

Pradyumna Chandra Tiwari
Pradyumna Chandra Tiwari
Director
over 18 years ago
Meena Tripathi
Meena Tripathi
Director
over 18 years ago

Charges

27 Lak
19 July 2005
I.c.i.c.i. Bank Limited
11 Lak
22 March 2005
I.c.i.c.i. Bank Limited
9 Lak
29 March 2004
I.c.i.c.i. Bank Limited
6 Lak
19 July 2005
I.c.i.c.i. Bank Limited
0
29 March 2004
I.c.i.c.i. Bank Limited
0
22 March 2005
I.c.i.c.i. Bank Limited
0
19 July 2005
I.c.i.c.i. Bank Limited
0
29 March 2004
I.c.i.c.i. Bank Limited
0
22 March 2005
I.c.i.c.i. Bank Limited
0
19 July 2005
I.c.i.c.i. Bank Limited
0
29 March 2004
I.c.i.c.i. Bank Limited
0
22 March 2005
I.c.i.c.i. Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form ADT-1-31122016_signed
Copy of written consent given by auditor-31122016
Copy of resolution passed by the company-31122016
Copy of the intimation sent by company-31122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed