Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghavendra Mani Tripathi
Raghavendra Mani Tripathi
Individual Promoter
about 5 years ago

Past Directors

Sunil Vinay Pathak
Sunil Vinay Pathak
Additional Director
about 4 years ago
Zia Parveen
Zia Parveen
Additional Director
almost 8 years ago
Syed Mohammad Amin Naqvi
Syed Mohammad Amin Naqvi
Director
over 14 years ago

Charges

6 Lak
18 May 2022
Uco Bank
6 Lak
18 May 2022
Uco Bank
0
18 May 2022
Uco Bank
0

Documents

Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-11112018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Evidence of cessation;-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Declaration by first director-06032018
Form DIR-12-06032018_signed
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Notice of resignation;-06032018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed