Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Ranjay Kumar Tripathi
Ranjay Kumar Tripathi
Director/Designated Partner
about 2 years ago
Uma Sankar Das
Uma Sankar Das
Director/Designated Partner
over 6 years ago
Umesh Pratap Singh
Umesh Pratap Singh
Director
over 6 years ago
Vijay Laxmi Tripathi
Vijay Laxmi Tripathi
Director
over 15 years ago

Past Directors

Ayush Tripathi
Ayush Tripathi
Director
over 7 years ago

Charges

48 Lak
01 February 2023
Canara Bank
48 Lak
01 February 2023
Canara Bank
0
01 February 2023
Canara Bank
0
20 October 2023
Idbi Bank Limited
0
01 February 2023
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of other Entity(s)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Declaration by first director-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Optional Attachment-(2)-08072019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Company CSR policy as per section 135(4)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Details of other Entity(s)-14112018
Form MGT-7-14112018_signed