Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Surendra Kumar Saffar
Surendra Kumar Saffar
Director/Designated Partner
over 2 years ago
Rohit Goyal
Rohit Goyal
Director/Designated Partner
over 2 years ago
Mukesh Babu Sadh
Mukesh Babu Sadh
Director
almost 10 years ago
Karunanidhi Agarwal
Karunanidhi Agarwal
Director
over 10 years ago
Rajendra Kumar Saffar
Rajendra Kumar Saffar
Director
over 10 years ago
Suresh Chandra Goyal
Suresh Chandra Goyal
Director/Designated Partner
over 15 years ago

Past Directors

Parmendar Sadh
Parmendar Sadh
Director
almost 10 years ago
Dinesh Kumar Sadh
Dinesh Kumar Sadh
Director
almost 10 years ago
Sushil Kumar Sadh
Sushil Kumar Sadh
Director
almost 10 years ago
Nitin Kumar Sadh
Nitin Kumar Sadh
Director
almost 10 years ago
Kamlesh Sadh
Kamlesh Sadh
Director
over 10 years ago
Asvind Kumar Sadh
Asvind Kumar Sadh
Director
over 10 years ago

Documents

Form DIR-11-02092020_signed
Notice of resignation filed with the company-01092020
Proof of dispatch-01092020
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed
Form DIR-12-200116.OCT
Optional Attachment 1-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Private placement offer letter-140715.PDF
List of allottees-140715.PDF
Optional Attachment 1-140715.PDF
Optional Attachment 3-140715.PDF
Optional Attachment 2-140715.PDF
Copy of resolution-140715.PDF