Company Information

CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,377,590
Authorised Capital
1,500,000

Directors

Sunil Kumar Srivastava
Sunil Kumar Srivastava
Director
over 2 years ago
Vivek Kumar Tripathi
Vivek Kumar Tripathi
Director/Designated Partner
over 6 years ago
Krishna Kumar Divedi
Krishna Kumar Divedi
Director/Designated Partner
over 13 years ago

Past Directors

Shailendra Kumar Verma
Shailendra Kumar Verma
Director
over 26 years ago

Documents

Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29082020
Optional Attachment-(3)-29082020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29082020
List of share holders, debenture holders;-29082020
Annual return as per schedule V of the Companies Act,1956-29082020
Form 20B-29082020_signed
Form MGT-7-29082020_signed
Form 23ACA-29082020_signed
Form 23AC-29082020_signed
Form ADT-1-02062020_signed
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Copy of written consent given by auditor-02062020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form GNL-2-04012019-signed
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30112018_signed