Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonali Shrivastava
Sonali Shrivastava
Director/Designated Partner
about 7 years ago
Ranjeet Kumar Shrivastava
Ranjeet Kumar Shrivastava
Director/Designated Partner
almost 15 years ago

Past Directors

Sanjay Kumar Shrivastava
Sanjay Kumar Shrivastava
Director
almost 15 years ago

Charges

15 Lak
11 May 2013
Union Bank Of India
15 Lak
11 May 2013
Union Bank Of India
10 Lak
11 May 2013
Union Bank Of India
0
11 May 2013
Union Bank Of India
0
11 May 2013
Union Bank Of India
0
11 May 2013
Union Bank Of India
0

Documents

Annual return as per schedule V of the Companies Act,1956-22072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22072020
Optional Attachment-(1)-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form 23AC-22072020_signed
Form 20B-22072020_signed
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form ADT-1-30062020_signed
Form AOC-4-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Directors report as per section 134(3)-26062020
Copy of resolution passed by the company-25062020
Copy of the intimation sent by company-25062020
Copy of written consent given by auditor-25062020
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
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
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Copy of written consent given by auditor-02072018