Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nand Kishore Tripathi
Nand Kishore Tripathi
Director/Designated Partner
over 9 years ago
Vibha Tripathi
Vibha Tripathi
Director
about 11 years ago

Past Directors

Razia Shah
Razia Shah
Director Appointed In Casual Vacancy
about 11 years ago
Sheo Kishore Tripathi
Sheo Kishore Tripathi
Director
about 11 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
List of share holders, debenture holders;-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Optional Attachment-(1)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
List of share holders, debenture holders;-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form ADT-1-20122016_signed
Copy of written consent given by auditor-20122016
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-20122016
Copy of the intimation sent by company-20122016
Copy of resolution passed by the company-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Company CSR policy as per section 135(4)-20122016