Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000

Directors

Bhartendu Prakash Trivedi
Bhartendu Prakash Trivedi
Director
almost 2 years ago
Diwakar Trivedi
Diwakar Trivedi
Director/Designated Partner
over 4 years ago
. Richa
. Richa
Managing Director
about 12 years ago

Past Directors

Ved Prakash Sharma
Ved Prakash Sharma
Director
about 12 years ago

Charges

06 December 2023
Others
0

Documents

Form AOC-4-03042021_signed
Form ADT-1-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form INC-22-10022018_signed
Copy of board resolution authorizing giving of notice-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
List of share holders, debenture holders;-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
LIST_G10090181_SURYA2017_20161123143252.xlsx
List of Shareholders_Lemon Dove_Q60195930_SURYA2017_20160928185309.xlsx
Copy of resolution passed by the company-27082016