Company Information

CIN
Status
Date of Incorporation
19 June 2013
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

Shreesh Chandra Srivastava
Shreesh Chandra Srivastava
Director
over 2 years ago
Vivek Kumar Upadhyay
Vivek Kumar Upadhyay
Director/Designated Partner
over 2 years ago
Lalit Kumar Mani Tripathi
Lalit Kumar Mani Tripathi
Director/Designated Partner
over 3 years ago
Saurabh Srivastava
Saurabh Srivastava
Director/Designated Partner
over 3 years ago
Gaurav Srivastava
Gaurav Srivastava
Director
over 12 years ago
Jai Prakash Srivastava
Jai Prakash Srivastava
Director
over 12 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16012018
Annual return as per schedule V of the Companies Act,1956-16012018
Form 20B-16012018_signed
Form 23AC-16012018_signed
Optional Attachment-(1)-15092017
Letter of appointment;-15092017
Form DIR-12-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Letter of appointment;-18082017
Form DIR-12-18082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Acknowledgement of Stamp Duty AoA payment-190613.PDF
Acknowledgement of Stamp Duty MoA payment-190613.PDF
AoA - Articles of Association-180613.PDF
MoA - Memorandum of Association-180613.PDF
Optional Attachment 1-180613.PDF
Certificate of Incorporation-190613.PDF
Form 1-180613.PDF
Form 18-180613-190613.PDF
Form 32-180613-190613.PDF
Certificate of Incorporation-190613.PDF