Company Information

CIN
Status
Date of Incorporation
21 August 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhulika Tripathi
Madhulika Tripathi
Director
over 2 years ago
Avinash Tripathi
Avinash Tripathi
Director
over 24 years ago

Past Directors

Arvind Kumar Tripathi
Arvind Kumar Tripathi
Director
over 24 years ago

Charges

45 Lak
24 July 2007
Bank Of India
15 Lak
24 July 2007
Bank Of India
30 Lak
24 July 2007
Bank Of India
0
24 July 2007
Bank Of India
0
24 July 2007
Bank Of India
0
24 July 2007
Bank Of India
0
24 July 2007
Bank Of India
0
24 July 2007
Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form DPT-3-29072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-20062018_signed
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
List of share holders, debenture holders;-13062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(3)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed