Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Suresh Kumar Srivastava
Suresh Kumar Srivastava
Director/Designated Partner
about 6 years ago
Reeta Srivastava
Reeta Srivastava
Director
over 14 years ago

Past Directors

Manish Kumar Srivastava
Manish Kumar Srivastava
Director
about 13 years ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director
over 14 years ago
Amit Srivastava
Amit Srivastava
Director
over 14 years ago

Documents

Form STK-2-10052021-signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
-13112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
-12112020
-06112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Notice of resignation;-28092019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016