Company Information

CIN
Status
Date of Incorporation
22 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Suresh Chandra Srivastava
Suresh Chandra Srivastava
Director/Designated Partner
over 2 years ago
Umesh Kumar Maurya
Umesh Kumar Maurya
Director
over 6 years ago
Sunita Srivastava
Sunita Srivastava
Director/Designated Partner
over 23 years ago

Past Directors

Raj Narayan Singh
Raj Narayan Singh
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Letter of Appointment-150316.PDF
Optional Attachment 1-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF