Company Information
CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
738,660
Authorised Capital
1,500,000
Directors
Pradeep Kumar Pathak
Director
over 10 years ago
over 10 years ago
Umesh Kumar .
Director
almost 12 years ago
almost 12 years ago
Ram Prakash
Director
almost 12 years ago
almost 12 years ago
Prashant Kumar Pathak
Director
almost 12 years ago
almost 12 years ago
Yadvendra Dutt Pandey
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sushama .
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-24042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of depositors-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form PAS-3-09082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082017
Copy of Board or Shareholders? resolution-09082017
Form PAS-3-23052017_signed
