Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravin Kumar Srivastava
Pravin Kumar Srivastava
Director/Designated Partner
almost 2 years ago
Alok Kusumwal
Alok Kusumwal
Director/Designated Partner
over 2 years ago

Past Directors

Shantanu Roy Choudhury
Shantanu Roy Choudhury
Additional Director
over 8 years ago
Gaurav Manchanda
Gaurav Manchanda
Additional Director
over 10 years ago
Ashok Kumar Johari
Ashok Kumar Johari
Additional Director
over 10 years ago
Ashok Srivastava
Ashok Srivastava
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
about 20 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
about 20 years ago

Documents

Form DIR-12-06102020_signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-04072019-signed
Optional Attachment-(1)-24062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Proof of dispatch-06072017