Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Shashank Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Anamika Singh
Director
over 12 years ago
over 12 years ago
Vijay Kumar Singh
Director
over 12 years ago
over 12 years ago
Suneeta Mishra
Director
over 13 years ago
over 13 years ago
Anurag Chauhan
Director
over 13 years ago
over 13 years ago
Past Directors
Kuldeep Kumar Srivastava
Director
over 13 years ago
over 13 years ago
Ajay Upadhyay
Director
over 13 years ago
over 13 years ago
Rupani Srivastava
Director
over 13 years ago
over 13 years ago
Anju Srivastava
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04042021_signed
Form DPT-3-04012021-signed
Form DPT-3-31122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Optional Attachment-(4)-25022019
Optional Attachment-(1)-25022019
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Optional Attachment-(2)-25022019
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
