Company Information

CIN
Status
Date of Incorporation
11 November 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,994,840
Authorised Capital
5,000,000

Directors

Sunil Kumar Srivastava
Sunil Kumar Srivastava
Director
over 2 years ago
Shiromani Prasad Mishra
Shiromani Prasad Mishra
Director/Designated Partner
over 2 years ago
Krishna Kumar Divedi
Krishna Kumar Divedi
Director/Designated Partner
over 6 years ago
Vivek Kumar Tripathi
Vivek Kumar Tripathi
Director/Designated Partner
almost 8 years ago

Past Directors

Prasoon Shukla
Prasoon Shukla
Director
about 28 years ago
Rakesh Kumar Dubey
Rakesh Kumar Dubey
Director
about 28 years ago
Rituraj Shukla
Rituraj Shukla
Director
about 28 years ago

Documents

Form ADT-1-02062020_signed
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Copy of written consent given by auditor-02062020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21052019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Evidence of cessation;-29032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(2)-27032018