Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Srivastava
Anil Kumar Srivastava
Director
over 12 years ago
Sandeep Kumar Srivastava
Sandeep Kumar Srivastava
Director/Designated Partner
over 12 years ago

Past Directors

Sanjai Kumar Shukla
Sanjai Kumar Shukla
Director
over 12 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Optional Attachment-(2)-27032017
Optional Attachment-(1)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016