Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satya Srivastava Prakash
Satya Srivastava Prakash
Additional Director
over 6 years ago
Pritam Kumar Srivastava
Pritam Kumar Srivastava
Director/Designated Partner
about 11 years ago

Past Directors

Anita Srivastava
Anita Srivastava
Additional Director
over 10 years ago
Aman Srivastava
Aman Srivastava
Director
about 11 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-3-03082019_signed
Resignation letter-03082019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed