Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,674,830
Authorised Capital
10,000,000

Directors

Akhilesh Kumar Sahu
Akhilesh Kumar Sahu
Director
about 6 years ago
Anoop Kumar Sahu
Anoop Kumar Sahu
Director
about 29 years ago
Awadesh Kumar Sahu
Awadesh Kumar Sahu
Director
about 29 years ago

Documents

Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Notice of resignation;-10052018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Optional Attachment-(1)-10052018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-22102016
Form AOC-4-22102016_signed