Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Kishan Muraday
Ram Kishan Muraday
Director/Designated Partner
over 2 years ago
Nand Kishore
Nand Kishore
Director
about 12 years ago
Har Govind Muraday
Har Govind Muraday
Director/Designated Partner
about 12 years ago

Past Directors

Bhairu Lal Meena
Bhairu Lal Meena
Director
about 12 years ago

Charges

0
05 March 2014
Au Financiers (india) Limited
70 Lak
05 March 2014
Au Financiers (india) Limited
0
05 March 2014
Au Financiers (india) Limited
0
05 March 2014
Au Financiers (india) Limited
0

Documents

Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-16112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Company CSR policy as per section 135(4)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Details of other Entity(s)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Form DIR-11-090216.OCT