Company Information

CIN
Status
Date of Incorporation
18 August 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subhash Kumar Sahu
Subhash Kumar Sahu
Director
over 2 years ago
Madhu Sahu
Madhu Sahu
Director
over 27 years ago
Sunaina Sahu
Sunaina Sahu
Director
over 27 years ago
Prakash Kumar Sahu
Prakash Kumar Sahu
Director
over 27 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form23AC-061214 for the FY ending on-310314.OCT
-071214.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form MGT-14-041214.OCT