Company Information

CIN
Status
Date of Incorporation
19 September 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,188,000
Authorised Capital
1,250,000

Directors

Naresh Kumar Trivedi
Naresh Kumar Trivedi
Director/Designated Partner
almost 3 years ago
Hari Shanker Trivedi
Hari Shanker Trivedi
Director/Designated Partner
almost 5 years ago

Past Directors

Rajesh Shanker Trivedi
Rajesh Shanker Trivedi
Director
almost 20 years ago
Umesh Shanker Trivedi
Umesh Shanker Trivedi
Director
about 23 years ago

Charges

29 November 2022
Canara Bank
0
29 November 2022
Canara Bank
0
29 November 2022
Canara Bank
0

Documents

Form DPT-3-12102020-signed
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-24022018
Evidence of cessation;-24022018
Optional Attachment-(1)-24022018
Form DIR-12-24022018_signed
Form MGT-14-17022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form SH-7-07022018-signed
Form PAS-3-07022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Copy of Board or Shareholders? resolution-07022018
Altered articles of association;-06022018
Altered memorandum of assciation;-06022018
Optional Attachment-(1)-06022018
Copy of the resolution for alteration of capital;-06022018
Form MGT-14-30012018-signed
Altered memorandum of assciation;-29012018