Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narendra Kumar Tripathi
Narendra Kumar Tripathi
Additional Director
over 2 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Managing Director
over 13 years ago

Past Directors

Himanshu Chaturvedi
Himanshu Chaturvedi
Director
over 13 years ago

Documents

Form ADT-1-08062020_signed
Form MGT-7-08062020_signed
Form AOC-4-08062020_signed
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Copy of written consent given by auditor-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Copy of resolution passed by the company-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Letter of appointment;-25022017
Form DIR-12-25022017_signed
Optional Attachment-(1)-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Form DIR-11-14022017_signed
Evidence of cessation;-14022017
Notice of resignation filed with the company-14022017
Form DIR-12-14022017_signed