Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pravin Pradhan
Pravin Pradhan
Director/Designated Partner
over 8 years ago
Anshuman Pradhan
Anshuman Pradhan
Director
almost 15 years ago
Mayank Pradhan
Mayank Pradhan
Director
almost 15 years ago

Documents

Form ADT-1-01102020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-22012018_signed
List of share holders, debenture holders;-13012018
Form DIR-12-22082017_signed
Optional Attachment-(1)-21082017
Letter of appointment;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
List of share holders, debenture holders;-09092016