Company Information

CIN
Status
Date of Incorporation
04 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Anil Kumar Srivastava
Anil Kumar Srivastava
Director
over 2 years ago
Pooja Gupta
Pooja Gupta
Director
over 12 years ago
Narender Kaur
Narender Kaur
Director
over 17 years ago

Past Directors

Vibha Srivastava
Vibha Srivastava
Director
almost 8 years ago
Sri Abhishek Srivastava
Sri Abhishek Srivastava
Director
over 9 years ago
Akhilesh Shukla
Akhilesh Shukla
Director
over 19 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-13022021_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form INC-22-20032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copy of board resolution authorizing giving of notice-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018