Company Information

CIN
Status
Date of Incorporation
11 March 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vivek Narain
Vivek Narain
Director/Designated Partner
about 2 years ago
Arvind Kishor Rai
Arvind Kishor Rai
Director/Designated Partner
over 3 years ago
Anil Kumar Srivastava
Anil Kumar Srivastava
Director/Designated Partner
over 3 years ago

Past Directors

Nargis Srivastava
Nargis Srivastava
Director
over 4 years ago
Nidhi Srivastava
Nidhi Srivastava
Director
about 20 years ago
Archana Chaturvedi
Archana Chaturvedi
Director
about 20 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Form ADT-3-09102019_signed
Resignation letter-09102019
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form MGT-7-081215.OCT
Form AOC-4-041215.OCT
Optional Attachment 1-261115.PDF
Form GNL-4-261115 in respect of Form GNL.2-061115.PDF
Form PAS-3-071115.OCT