Company Information

CIN
Status
Date of Incorporation
04 June 2012
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

Aadijyoti Pandey
Aadijyoti Pandey
Director/Designated Partner
about 4 years ago
Urmila Pandey
Urmila Pandey
Director
over 13 years ago

Past Directors

Ishendra Pandey
Ishendra Pandey
Director
over 13 years ago

Documents

List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
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-4-29102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form MGT-14-091114.OCT
Copy of resolution-091114.PDF
-101114.OCT
Form23AC-091114 for the FY ending on-310314.OCT
FormSchV-091114 for the FY ending on-310314.OCT