Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikita Mani Tripathi
Nikita Mani Tripathi
Director/Designated Partner
over 2 years ago
Shri Prakash Mishra
Shri Prakash Mishra
Director/Designated Partner
over 2 years ago
Chandrakant Mani Tripathi
Chandrakant Mani Tripathi
Director/Designated Partner
over 4 years ago

Past Directors

Virendra Kumar Jaiswal
Virendra Kumar Jaiswal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 3-071014.PDF
Certificate of Incorporation-280214.PDF