Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anurag Srivastava
Anurag Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Amit Srivastava
Amit Srivastava
Additional Director
over 7 years ago
Mukesh Kumar Sinha
Mukesh Kumar Sinha
Director
over 17 years ago
Sachin Srivastava
Sachin Srivastava
Director
almost 20 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-14092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Declaration by first director-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Proof of dispatch-10072017
Notice of resignation filed with the company-10072017
Form DIR-11-10072017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed