Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ajit Kumar Sriwastwa
Ajit Kumar Sriwastwa
Director
almost 15 years ago
Julee Srivastava
Julee Srivastava
Director
almost 15 years ago

Past Directors

Vinod Kumar Dwivedi
Vinod Kumar Dwivedi
Additional Director
over 11 years ago

Documents

Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form ADT-1-07072018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form 23AC-02062018_signed
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Optional Attachment-(1)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form MGT-14-120215.OCT
Form ADT-1-080215.OCT