Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Arvind Kumar Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrinalini Tripathi
Director
over 14 years ago
over 14 years ago
Charges
09 March 2015
Punjab National Bank
16 Lak
28 June 2023
Uco Bank
0
05 March 2023
Uco Bank
0
09 March 2015
Punjab National Bank
0
28 June 2023
Uco Bank
0
05 March 2023
Uco Bank
0
09 March 2015
Punjab National Bank
0
28 June 2023
Uco Bank
0
05 March 2023
Uco Bank
0
09 March 2015
Punjab National Bank
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-22122019_signed
Copy of resolution passed by the company-22122019
Copy of written consent given by auditor-22122019
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
Company CSR policy as per section 135(4)-28112019
Form AOC-4-28112019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(3)-29112016
Optional Attachment-(1)-29112016
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
