Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
150,500,000
Authorised Capital
150,500,000

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
almost 5 years ago
Deena Nath Mani Tripathi
Deena Nath Mani Tripathi
Director/Designated Partner
almost 5 years ago
Atul Kumar Kulshreshtha
Atul Kumar Kulshreshtha
Manager/Secretary
almost 5 years ago
Gopal Swaroop Tripathi
Gopal Swaroop Tripathi
Cfo
over 6 years ago
Prarthana Asthana
Prarthana Asthana
Director
over 12 years ago

Past Directors

Diwakar Prasad Pathak
Diwakar Prasad Pathak
Additional Director
about 10 years ago
Mritunjay Singh
Mritunjay Singh
Additional Director
about 10 years ago
Vishal Srivastava
Vishal Srivastava
Nominee Director
about 10 years ago
Siddharth Vikram Asthana
Siddharth Vikram Asthana
Director
over 12 years ago
Narendra Vikram Asthana
Narendra Vikram Asthana
Director
over 12 years ago
Pradeep Kumar Asthana
Pradeep Kumar Asthana
Director
over 12 years ago

Documents

Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Optional Attachment-(1)-23072020
Copy of written consent given by auditor-23072020
Copy of the intimation sent by company-23072020
Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Form DIR-11-19072019_signed
Notice of resignation filed with the company-18072019
Optional Attachment-(1)-18072019
Proof of dispatch-18072019
Form DIR-12-11062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(2)-08062019
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form ADT-1-14072018_signed
Copy of written consent given by auditor-10072018
Copy of the intimation sent by company-10072018
Optional Attachment-(1)-10072018