Company Information
CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Rashmi Srivastava
Director
over 22 years ago
over 22 years ago
Past Directors
Atul Kumar Srivastava
Director
over 10 years ago
over 10 years ago
Haushila Prasad Shukla
Director
over 10 years ago
over 10 years ago
Brijendra Kumar Srivastava
Director
over 22 years ago
over 22 years ago
Charges
15 July 2016
State Bank Of Bikaner & Jaipur
10 Lak
09 January 2023
State Bank Of India
0
15 July 2016
Others
0
09 January 2023
State Bank Of India
0
15 July 2016
Others
0
09 January 2023
State Bank Of India
0
15 July 2016
Others
0
Documents
Form DPT-3-27102020_signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DPT-3-25062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-11-24052018_signed
Form DIR-12-24052018_signed
Notice of resignation filed with the company-23052018
Proof of dispatch-23052018
Evidence of cessation;-23052018
Acknowledgement received from company-23052018
Notice of resignation;-23052018
Form DIR-12-09012018_signed
