Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Renuka Ranjan
Renuka Ranjan
Director/Designated Partner
over 2 years ago
Rajiv Ranjan
Rajiv Ranjan
Director/Designated Partner
over 2 years ago
Pranao Bhushan
Pranao Bhushan
Director/Designated Partner
over 12 years ago
Rajiv Raman
Rajiv Raman
Director/Designated Partner
over 12 years ago

Past Directors

Draupadi Devi
Draupadi Devi
Director
about 20 years ago

Documents

Form AOC-4-24112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-10072019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
-10042019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Company CSR policy as per section 135(4)-07122017
Form AOC-4-07122017_signed
Form INC-22-21112017_signed
Copies of the utility bills as mentioned above (not older than two months)-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Form AOC-4-01122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-051115.OCT
Form MGT-7-281015.OCT
Form MGT-14-170115.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Form ADT-1-130115.OCT
Copy of resolution-100115.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF