Company Information

CIN
Status
Date of Incorporation
22 October 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,917,500
Authorised Capital
6,500,000

Directors

Ram Narain Sahu
Ram Narain Sahu
Director
about 2 years ago
Ajay Kumar Sahu
Ajay Kumar Sahu
Director
over 2 years ago
Swanay Sahu
Swanay Sahu
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Sahu
Sanjay Kumar Sahu
Additional Director
over 16 years ago
Subhash Kumar Sahu
Subhash Kumar Sahu
Director
about 45 years ago
Vijay Kumar Sahu
Vijay Kumar Sahu
Director
about 45 years ago

Documents

List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-31102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-06122017_signed
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-29112017
Form DIR-12-24102017_signed
Letter of appointment;-17102017
Interest in other entities;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017