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
825,000
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 13 years ago

Past Directors

Draupadi Devi
Draupadi Devi
Director
about 20 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-10072019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Company CSR policy as per section 135(4)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form INC-22-21112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
Form DIR-12-03042017_signed
Form DIR-11-03042017_signed
Evidence of cessation;-03042017
Acknowledgement received from company-03042017
Notice of resignation filed with the company-03042017
Notice of resignation;-03042017
Optional Attachment-(1)-03042017
Proof of dispatch-03042017
Form AOC-4-01122016_signed
Optional Attachment-(1)-29112016