Company Information

CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Tripathi
Rakesh Kumar Tripathi
Director
over 4 years ago
Shelley Saxena
Shelley Saxena
Beneficial Owner
about 19 years ago

Past Directors

Satish Chandra
Satish Chandra
Director
almost 21 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Form AOC-4-09102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form MGT-7-30092020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-13092020_signed
Form MGT-7-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
-060115.OCT
Form MGT-14-020115.OCT
Copy of resolution-020115.PDF
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-211112 for the FY ending on-310312.OCT