Company Information

CIN
U74210UP2005PTC030248
Status
Date of Incorporation
01 July 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Abdul Qadir Khan
Abdul Qadir Khan
Director/Designated Partner
for almost 5 years
Jamaluddeen .
Jamaluddeen .
Director/Designated Partner
for over 1 year

Past Directors

Dileep Kumar
Dileep Kumar
Director
about 18 years ago
Om Prakash Srivastava
Om Prakash Srivastava
Director
over 19 years ago
Manish Kumar Srivastava
Manish Kumar Srivastava
Managing Director
over 19 years ago

Documents

Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Form ADT-1-09122019_signed
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Form DIR-12-08122019_signed
Copy of the intimation sent by company-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019

Frequently Asked Questions

When was the Srishti engineering consultancy private limited incorporated?

The Srishti engineering consultancy private limited was incorporated with ROC on 01 July 2005 as .

Where has the Srishti engineering consultancy private limited been incorporated?

The company was incorporated in Kanpur with registration number 030248.

What is the E-filing status of the company?

The status of Srishti engineering consultancy private limited is Active.

Number of Key Management personnel of the Srishti engineering consultancy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Srishti engineering consultancy private limited?

The appointed directors in the company are:

  • Jamaluddeen .
  • Manish kumar srivastava
  • Om prakash srivastava
  • Dileep kumar
  • Abdul qadir khan