Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravita Srivastava
Director
almost 2 years ago
almost 2 years ago
Tanya Srivastava
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sarojini Srivastava
Director
over 11 years ago
over 11 years ago
Past Directors
Indu Bala Lal
Director
over 11 years ago
over 11 years ago
Girendra Mohan Lal
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
List of share holders, debenture holders;-03072020
Form MGT-7-23062020_signed
List of share holders, debenture holders;-22062020
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form ADT-1-31012017_signed
Optional Attachment-(2)-31012017
Optional Attachment-(1)-31012017
List of share holders, debenture holders;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Copy of written consent given by auditor-31012017
Copy of the intimation sent by company-31012017
Copy of resolution passed by the company-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Acknowledgement of Stamp Duty MoA payment-240614.PDF
Acknowledgement of Stamp Duty AoA payment-240614.PDF
Certificate of Incorporation-240614.PDF
Certificate of Incorporation-240614.PDF
Declaration of the appointee Director- in Form DIR-2-170614.PDF
MoA - Memorandum of Association-170614.PDF
Optional Attachment 1-170614.PDF
Optional Attachment 2-170614.PDF
