Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Kumar Tripathi
Director
over 12 years ago
over 12 years ago
Anil Tripathi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashok Kumar
Additional Director
over 10 years ago
over 10 years ago
Sridevi Surendra Nath Tripathi
Director
over 12 years ago
over 12 years ago
Pradip Kumar Mishra
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(3)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(2)-13112017
Optional Attachment-(1)-13112017
Form DIR-12-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(4)-26102016
Optional Attachment-(3)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form MGT-7-121115.OCT
Form ADT-1-101115.OCT
Form AOC-4-071115.OCT
Form DIR-12-250715.OCT
Evidence of cessation-250715.PDF
Optional Attachment 1-250715.PDF
Form DIR-12-240715.OCT
Optional Attachment 1-240715.PDF
Evidence of cessation-240715.PDF
