Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mohit Srivastava
Mohit Srivastava
Director/Designated Partner
over 6 years ago
Shashi Srivastava
Shashi Srivastava
Director
over 14 years ago

Past Directors

Hira Lal Srivastava
Hira Lal Srivastava
Director
over 14 years ago
Rahul Srivastava
Rahul Srivastava
Director
over 14 years ago
Romil Srivastava
Romil Srivastava
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Optional Attachment-(1)-21042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Form DIR-12-19042019_signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form ADT-1-29032017_signed
Copy of written consent given by auditor-24032017