Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,837,807
Authorised Capital
200,000

Directors

Vasudha Srivastava
Vasudha Srivastava
Director/Designated Partner
over 2 years ago
Vishal Kumar Srivastava
Vishal Kumar Srivastava
Director
over 7 years ago

Past Directors

Vijaya Guguloth
Vijaya Guguloth
Director
over 7 years ago
Anoop Kumar
Anoop Kumar
Director
almost 14 years ago
Atul Kumar
Atul Kumar
Director
almost 14 years ago

Documents

Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(3)-05022020
List of share holders, debenture holders;-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(5)-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(4)-18012020
Optional Attachment-(1)-18012020
Notice of resignation;-18012020
Form DIR-12-18012020
Evidence of cessation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(2)-18012020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed