Company Information

CIN
Status
Date of Incorporation
08 April 1999
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
743,000
Authorised Capital
4,000,000

Directors

Anant Prakash Tripathi
Anant Prakash Tripathi
Director
over 15 years ago
Shobha Tripathi
Shobha Tripathi
Director
over 26 years ago

Charges

0
17 February 2011
Bank Of Baroda
40 Lak

Documents

Form SH-7-21092020-signed
Altered memorandum of assciation;-13092020
Copy of the resolution for alteration of capital;-13092020
Optional Attachment-(1)-13092020
Form DPT-3-11052020-signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-20102019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form DIR-12-17052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-08052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-30042018