Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sarita Srivastava
Sarita Srivastava
Director/Designated Partner
almost 2 years ago
Subhash Chandra Srivastava
Subhash Chandra Srivastava
Director/Designated Partner
almost 2 years ago
Archana Srivastava
Archana Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Sharad Kumar
Sharad Kumar
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Notice of resignation;-05052017
Form23AC-180215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 160511 to 310312-300511.OCT
AoA - Articles of Association-190612.PDF