Company Information
CIN
Status
Date of Incorporation
06 July 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,998,000
Authorised Capital
4,000,000
Directors
Tripuresh Tiwari
Director/Designated Partner
about 6 years ago
about 6 years ago
Niraj Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Upma Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Anil Kumar Shrivastava
Director
about 7 years ago
about 7 years ago
Sanjeev Singhal
Additional Director
almost 15 years ago
almost 15 years ago
Shailendra Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Kamal Kumar Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form ADT-3-15052019_signed
Resignation letter-15052019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29102018
