Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
301,000,000
Authorised Capital
301,000,000

Directors

Narender Kumar Tripathi
Narender Kumar Tripathi
Director/Designated Partner
over 2 years ago
. Vineet
. Vineet
Director/Designated Partner
over 2 years ago
Dhananjay Singh
Dhananjay Singh
Director/Designated Partner
over 2 years ago
Kanhaiya Sharma
Kanhaiya Sharma
Director/Designated Partner
over 2 years ago
Shyam Badan Sharma
Shyam Badan Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Reena Singh
Reena Singh
Director
almost 4 years ago
Sudhir Kumar Mishra
Sudhir Kumar Mishra
Director
over 9 years ago
Sunil Kumar Srivastava
Sunil Kumar Srivastava
Director
almost 10 years ago
Surya Bhan Singh
Surya Bhan Singh
Director
almost 10 years ago

Documents

Acknowledgement received from company-13012017
Evidence of cessation;-13012017
Form DIR-11-13012017_signed
Form DIR-12-13012017_signed
Notice of resignation filed with the company-13012017
Notice of resignation;-13012017
Proof of dispatch-13012017
Proof of dispatch-21092016
Notice of resignation;-21092016
Notice of resignation filed with the company-21092016
Acknowledgement received from company-21092016
Evidence of cessation;-21092016
Form DIR-11-21092016_signed
Form DIR-12-21092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Form DIR-12-12072016_signed
Letter of appointment;-12072016
Optional Attachment-(1)-12072016
Form DIR-11-12042016_signed
Form DIR-12-12042016_signed
Notice of resignation;-07042016
Optional Attachment-(1)-07042016
Evidence of cessation;-07042016
-02042016
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Letter of Appointment-020316.PDF
Form DIR-11-200116.OCT
Form DIR-12-140116.OCT
Evidence of cessation-130116.PDF