Company Information

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

Directors

Krishna Kumar Srivastava
Krishna Kumar Srivastava
Director/Designated Partner
over 2 years ago
Aman Singh
Aman Singh
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Sundar Kumar
Shyam Sundar Kumar
Director
over 10 years ago
Sandeep Kumar Pandey
Sandeep Kumar Pandey
Additional Director
over 10 years ago
Alok Kumar Srivastava
Alok 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 DPT-3-04122020-signed
Optional Attachment-(1)-03122020
Form DIR-12-27092020_signed
Form AOC-4-13022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form AOC-4-20032019_signed
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Directors report as per section 134(3)-21082017