Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Sudhir Srivastava
Sudhir Srivastava
Director/Designated Partner
about 2 years ago
Rajiv Srivastava
Rajiv Srivastava
Director/Designated Partner
over 2 years ago
Ashish Srivastav
Ashish Srivastav
Director/Designated Partner
about 3 years ago

Past Directors

Brijendra Kumar Srivastava
Brijendra Kumar Srivastava
Additional Director
about 4 years ago
Mani Agrawal
Mani Agrawal
Director
over 14 years ago
Rashmi Srivastava
Rashmi Srivastava
Director
over 14 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-19062019
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Form ADT-3-29052019_signed
Resignation letter-27052019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form INC-22-20052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017
Copies of the utility bills as mentioned above (not older than two months)-12052017
Form ADT-1-06102016_signed