Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000

Directors

Arvind Kumar Tripathi
Arvind Kumar Tripathi
Director/Designated Partner
over 2 years ago
Mrinalini Tripathi
Mrinalini Tripathi
Director
over 15 years ago

Charges

74 Lak
09 February 2016
Punjab National Bank
54 Lak
04 February 2014
Punjab National Bank
20 Lak
09 February 2016
Others
0
04 February 2014
Punjab National Bank
0
09 February 2016
Others
0
04 February 2014
Punjab National Bank
0

Documents

Form DPT-3-03052020-signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-11012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form INC-28-15122017-signed
Form CHG-1-15122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
Optional Attachment-(1)-13122017