Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
757,150
Authorised Capital
1,000,000

Directors

Tripuresh Tiwari
Tripuresh Tiwari
Director/Designated Partner
about 6 years ago
Niraj Gupta
Niraj Gupta
Director/Designated Partner
about 7 years ago
Upma Agarwal
Upma Agarwal
Additional Director
over 16 years ago

Past Directors

Anil Kumar Shrivastava
Anil Kumar Shrivastava
Additional Director
almost 8 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
almost 13 years ago
Ramesh Sharma
Ramesh Sharma
Additional Director
almost 13 years ago
Asha Agarwal
Asha Agarwal
Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form ADT-3-15052019_signed
Resignation letter-15052019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Form AOC - 4 CFS-31122018_signed