Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shyam Karan Verma
Shyam Karan Verma
Individual Promoter
over 6 years ago
Sunil Kumar Srivastava
Sunil Kumar Srivastava
Director/Designated Partner
over 15 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director
over 15 years ago

Registered Trademarks

Samriddhi Group (Device) Samriddhi Infraestate

[Class : 37] Building Construction Services

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Form23AC-271115 for the FY ending on-310313.OCT
FormSchV-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310313.OCT
Form23AC-271115 for the FY ending on-310314.OCT
Form AOC-4-281115.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-120714 for the FY ending on-310312.OCT
FormSchV-120714 for the FY ending on-310311.OCT
FormSchV-120714 for the FY ending on-310312.OCT
Form23AC-120714 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-220910.PDF
Acknowledgement of Stamp Duty AoA payment-220910.PDF
Certificate of Incorporation-220910.PDF
Certificate of Incorporation-220910.PDF
AoA - Articles of Association-210910.PDF
MoA - Memorandum of Association-210910.PDF