Company Information
CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Directors
Subhash Kumar Sahu
Director
over 2 years ago
over 2 years ago
Madhu Sahu
Director
almost 27 years ago
almost 27 years ago
Charges
13 March 2014
Icici Bank Limited
33 Lak
13 March 2014
Icici Bank Limited
0
13 March 2014
Icici Bank Limited
0
13 March 2014
Icici Bank Limited
0
13 March 2014
Icici Bank Limited
0
13 March 2014
Icici Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-27042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-27062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
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
Form AOC-4-27102018_signed
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-27042017
Optional Attachment-(1)-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
