Company Information

CIN
Status
Date of Incorporation
03 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poornima Tripathi
Poornima Tripathi
Director/Designated Partner
about 2 years ago
Gyan Prakash Mani Tripathi
Gyan Prakash Mani Tripathi
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Kaushal Tripathi
Vivek Kaushal Tripathi
Director
about 10 years ago
Shailesh Kumar Tripathi
Shailesh Kumar Tripathi
Director
almost 14 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 14 years ago

Documents

Form STK-2-20122019-signed
-29062018
Form e-CODS-26032018_signed
Annual return as per schedule V of the Companies Act,1956-25032018
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Form 23AC-25032018_signed
Form 20B-25032018_signed
Annual return as per schedule V of the Companies Act,1956-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form ADT-1-24012018_signed
Copy of resolution passed by the company-24012018
Copy of the intimation received from the company - 2021.-24012018
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Optional Attachment-(1)-24012018
Form 23B-24012018_signed
Notice of resignation filed with the company-04112016
Proof of dispatch-04112016
Form DIR-11-04112016_signed
Acknowledgement received from company-04112016
Notice of resignation;-03112016
Letter of appointment;-03112016
Interest in other entities;-03112016
Form DIR-12-03112016_signed
Evidence of cessation;-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016