Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Tripathi
Vinod Kumar Tripathi
Director/Designated Partner
about 2 years ago
Aman Tripathi
Aman Tripathi
Director/Designated Partner
about 4 years ago
Mukhtar Khan
Mukhtar Khan
Director
over 9 years ago

Past Directors

Megha Tripathi
Megha Tripathi
Director
over 6 years ago
Ratnesh Singh
Ratnesh Singh
Director
over 9 years ago
Manish Tripathi
Manish Tripathi
Director
over 9 years ago
Punam Kumari Sinha
Punam Kumari Sinha
Director
about 12 years ago
Nidhi Soni
Nidhi Soni
Director
about 12 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-13122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Declaration by first director-03122019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Form AOC-4-08042019_signed
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-17022018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
List of share holders, debenture holders;-09022018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017