Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,200
Authorised Capital
300,000

Directors

Rashi Srivastava
Rashi Srivastava
Director
over 6 years ago
Swati Saxena
Swati Saxena
Director
over 11 years ago
Saumya Saxena
Saumya Saxena
Director
over 11 years ago

Past Directors

Kaushal Kishore Vidyarthee
Kaushal Kishore Vidyarthee
Director
almost 11 years ago
Praveen Saxena
Praveen Saxena
Director
over 11 years ago
Vishal Saxena
Vishal Saxena
Director
almost 12 years ago
Anurag Srivastava
Anurag Srivastava
Director
over 14 years ago
Shikha Raj
Shikha Raj
Additional Director
over 14 years ago

Documents

Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Proof of dispatch-18092019
Form DIR-11-18092019_signed
Notice of resignation filed with the company-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Acknowledgement received from company-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DPT-3-19072019-signed
Form ADT-1-27042019_signed
Optional Attachment-(2)-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(3)-27042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed