Company Information
CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Hari Shankar Tripathi
Director
almost 19 years ago
almost 19 years ago
Lata Tripathi
Director
almost 19 years ago
almost 19 years ago
Charges
29 November 2007
Punjab National Bank
25 Lak
29 November 2007
Punjab National Bank
0
29 November 2007
Punjab National Bank
0
29 November 2007
Punjab National Bank
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-15042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
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
Form AOC-4-29112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-14-13022019-signed
Optional Attachment-(1)-13022019
Altered memorandum of association-13022019
Altered articles of association-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190213
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-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
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form MGT-14-27012017-signed
