Company Information

CIN
Status
Date of Incorporation
22 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kripa Shankar
Kripa Shankar
Director/Designated Partner
over 2 years ago
Ram Dulari Verma
Ram Dulari Verma
Director/Designated Partner
over 5 years ago
Neelam Yadav
Neelam Yadav
Director/Designated Partner
over 8 years ago
Raj Karan
Raj Karan
Director/Designated Partner
over 8 years ago
Durgesh Mishra
Durgesh Mishra
Director/Designated Partner
about 9 years ago
Poonam Trivedi
Poonam Trivedi
Individual Promoter
over 11 years ago

Past Directors

Vimlesh Kumar
Vimlesh Kumar
Director
over 7 years ago
Subhash Tripathi
Subhash Tripathi
Director
over 11 years ago
Amit Kumar Mishra
Amit Kumar Mishra
Director
over 11 years ago

Charges

1 Crore
20 September 2017
Allahabad Bank
1 Crore
20 September 2017
Others
0
20 September 2017
Others
0

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form DIR-12-05062018_signed
Optional Attachment-(1)-05062018
Form ADT-1-11122017_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017