Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravind Kumar Shrivastav
Pravind Kumar Shrivastav
Director/Designated Partner
about 8 years ago
Divya Srivastav
Divya Srivastav
Director/Designated Partner
about 8 years ago

Past Directors

Vivek Kumar Srivastav
Vivek Kumar Srivastav
Director
about 14 years ago
Madhu Devi
Madhu Devi
Director
about 14 years ago

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-13122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_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
List of share holders, debenture holders;-29062018
Form 20B-18042018_signed
Form 23AC-18042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Annual return as per schedule V of the Companies Act,1956-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Form DIR-12-07072017_signed
Letter of appointment;-07072017
Form INC-22-31122016_signed
Copy of board resolution authorizing giving of notice-29122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016