Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Utpal Tripathi
Utpal Tripathi
Director/Designated Partner
about 4 years ago
Ram Baran Tiwari
Ram Baran Tiwari
Director/Designated Partner
over 12 years ago

Past Directors

Utkarsh Tripathi
Utkarsh Tripathi
Director
over 12 years ago
Rana Ranbir Singh
Rana Ranbir Singh
Director
over 14 years ago
Yogesh Kumar Purwar
Yogesh Kumar Purwar
Director
over 14 years ago
Atul Kapoor
Atul Kapoor
Director
over 14 years ago
Anurag Asthana
Anurag Asthana
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-29092020-signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-07062019
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed