Company Information

CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Mathuraprasad Pandey Chandrabhan
Mathuraprasad Pandey Chandrabhan
Director/Designated Partner
over 2 years ago
Shatrujeet Chandrabhan Pandey
Shatrujeet Chandrabhan Pandey
Director/Designated Partner
almost 3 years ago
Vrindavan Chandrabhan Pandey
Vrindavan Chandrabhan Pandey
Beneficial Owner
over 19 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-27102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT