Company Information

CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravin Kumar Srivastava
Pravin Kumar Srivastava
Director/Designated Partner
over 2 years ago
Ghan Shyam Singh
Ghan Shyam Singh
Director
almost 8 years ago

Past Directors

Suneel Kumar Dubey
Suneel Kumar Dubey
Director
over 10 years ago
Dharmendra Kumar Shrivastava
Dharmendra Kumar Shrivastava
Additional Director
over 10 years ago
Mahesh Kumar Srivastava
Mahesh Kumar Srivastava
Additional Director
over 10 years ago
Laljee Verma
Laljee Verma
Nominee Director
over 20 years ago
Kiriti Nath Moitra
Kiriti Nath Moitra
Nominee Director
over 20 years ago

Documents

Form DIR-12-14082020_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-22062019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-06032019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Interest in other entities;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
List of share holders, debenture holders;-23032018