Company Information

CIN
Status
Date of Incorporation
19 August 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
1,000,000

Directors

Bala Srivastava
Bala Srivastava
Director/Designated Partner
about 2 years ago
Ashish Srivastava
Ashish Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Kumari Neha
Kumari Neha
Director
over 10 years ago
Abha Srivastava
Abha Srivastava
Director
almost 11 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 11 years ago

Documents

Form AOC-4-03102020_signed
Form DIR-12-01102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Evidence of cessation;-26092020
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-09082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form ADT-1-06082018_signed
Copy of the intimation sent by company-06082018
Copy of written consent given by auditor-06082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082018
Copy of resolution passed by the company-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072017
Directors report as per section 134(3)-03072017