Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pattamadai Natarajasarma Vijay
Pattamadai Natarajasarma Vijay
Director/Designated Partner
over 2 years ago
Shiromani Vijay
Shiromani Vijay
Director/Designated Partner
over 15 years ago
Shyam Sunder Vijay
Shyam Sunder Vijay
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-19112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT