Company Information

CIN
Status
Date of Incorporation
13 September 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sadhna Pandey
Sadhna Pandey
Director/Designated Partner
over 2 years ago
Dev Shanker Pandey
Dev Shanker Pandey
Director/Designated Partner
over 2 years ago
Arun Shanker Pandey
Arun Shanker Pandey
Director/Designated Partner
over 9 years ago
Pramod Shanker Pandey
Pramod Shanker Pandey
Director/Designated Partner
about 24 years ago

Past Directors

Prabhat Shanker Pandey
Prabhat Shanker Pandey
Director
about 24 years ago

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Form ADT-3-30092020_signed
Resignation letter-29092020
Optional Attachment-(1)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-26122017_signed
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form ADT-1-30112017_signed
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017