Company Information

CIN
Status
Date of Incorporation
01 May 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

Sanjeev Kumar Awasthi
Sanjeev Kumar Awasthi
Managing Director
about 12 years ago
Renu Awasthi
Renu Awasthi
Director
over 12 years ago

Past Directors

Vir Sen Tripathi
Vir Sen Tripathi
Director
over 12 years ago

Documents

Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Form 20B-19062018_signed
Form ADT-1-18062018_signed
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18062018
Form 23AC-18062018_signed
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form 32-220114.OCT
Optional Attachment 2-220114.PDF
Optional Attachment 1-220114.PDF
Evidence of cessation-220114.PDF