Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravin Kumar Srivastava
Pravin Kumar Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Chandra Srivastva
Sunil Chandra Srivastva
Additional Director
over 10 years ago
Pralay Kumar Palit
Pralay Kumar Palit
Additional Director
over 10 years ago
Shailendra Mehrotra
Shailendra Mehrotra
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
over 20 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
over 20 years ago

Documents

Form DIR-12-18082020_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-29062019-signed
Optional Attachment-(1)-22062019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form 20B-31032017_signed