Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranjana Srivastava
Director
almost 3 years ago
almost 3 years ago
Brahm Shanker Srivastava
Director
almost 3 years ago
almost 3 years ago
Hemant Sharma
Director
over 6 years ago
over 6 years ago
Past Directors
Pratibha Hadya Nagarajappa
Director
over 13 years ago
over 13 years ago
Deepak Kumar
Director
over 13 years ago
over 13 years ago
Patents
PLEASE SEE THE ATTACHED SPECIFICATION.
Documents
Form AOC-4-26102020_signed
Form DPT-3-24102020-signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Approval letter of extension of financial year or AGM-21102020
Approval letter for extension of AGM;-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21102020_signed
Form DIR-12-02012020_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form DPT-3-30102019-signed
Optional Attachment-(1)-16102019
Approval letter for extension of AGM;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Form DIR-12-31032019_signed
Declaration by first director-30032019
Interest in other entities;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form MGT-7-28082018_signed
