Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Kripa Shankar Shukla
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sheo Gopal
Director
over 12 years ago
over 12 years ago
Aditya Prakash
Additional Director
over 12 years ago
over 12 years ago
Shiv Prakash Mishra
Director
over 13 years ago
over 13 years ago
Raghvendra Dixit
Director
almost 16 years ago
almost 16 years ago
Charges
26 June 2012
Oriental Bank Of Commerce
27 Lak
26 June 2012
Oriental Bank Of Commerce
0
26 June 2012
Oriental Bank Of Commerce
0
26 June 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22112019-signed
Form DPT-3-15112019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Declaration by first director-16042018
