Company Information

CIN
Status
Date of Incorporation
26 September 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
4,730,700
Authorised Capital
5,000,000

Directors

Dhruv Tripathi
Dhruv Tripathi
Director/Designated Partner
over 2 years ago
Rishi Tripathi
Rishi Tripathi
Director/Designated Partner
over 2 years ago
Rajeshpati Tripathi
Rajeshpati Tripathi
Director/Designated Partner
about 7 years ago

Past Directors

Lalitesh Pati Tripathi
Lalitesh Pati Tripathi
Director
about 28 years ago

Charges

19 Lak
19 January 1996
State Bank Of India
3 Lak
28 February 1995
State Bank Of India
16 Lak
19 January 1996
State Bank Of India
0
28 February 1995
State Bank Of India
0
19 January 1996
State Bank Of India
0
28 February 1995
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Form ADT-1-04072019_signed
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
Directors report as per section 134(3)-04072019
Copy of resolution passed by the company-04072019
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form ADT-1-03072019_signed
Copy of the intimation sent by company-03072019
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(2)-13092018
Form ADT-3-24082018-signed
Resignation letter-16082018
Form DIR-12-11052018-signed
Optional Attachment-(1)-10052018
Optional Attachment-(4)-10052018
Optional Attachment-(5)-10052018
Optional Attachment-(2)-10052018
Evidence of cessation;-10052018