Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,641,000
Authorised Capital
30,000,000

Directors

Narendra Kumar Shrivastava
Narendra Kumar Shrivastava
Director/Designated Partner
over 2 years ago
Nisha Srivastava
Nisha Srivastava
Director/Designated Partner
over 2 years ago

Charges

45 Lak
17 January 2013
Allahabad Bank
45 Lak
17 January 2013
Allahabad Bank
0
17 January 2013
Allahabad Bank
0
17 January 2013
Allahabad Bank
0
17 January 2013
Allahabad Bank
0

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-31102020-signed
Auditor?s certificate-10102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-27062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of MGT-8-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
Form PAS-3-010115.OCT
Complete record of private placement offers and acceptences-231214.PDF