Company Information

CIN
Status
Date of Incorporation
03 August 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vidit Tripathi
Vidit Tripathi
Director/Designated Partner
over 1 year ago
Vinamra Tripathi
Vinamra Tripathi
Director/Designated Partner
over 4 years ago
Mayank Tripathi
Mayank Tripathi
Director
over 10 years ago
Vandana Tiwari
Vandana Tiwari
Director
over 13 years ago

Past Directors

Rajneesh Kumar
Rajneesh Kumar
Director
over 10 years ago
Vinay Kumar Tiwari
Vinay Kumar Tiwari
Director
over 13 years ago

Documents

Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Form DIR-12-16092020_signed
Optional Attachment-(2)-14092020
Declaration by first director-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DPT-3-09052020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-29082019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-09032018_signed
Optional Attachment-(1)-08032018
Evidence of cessation;-08032018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017