Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
230,000
Authorised Capital
300,000

Directors

Sushil Kumar Awasthi
Sushil Kumar Awasthi
Director
almost 18 years ago
Kanishka Pandey
Kanishka Pandey
Director/Designated Partner
almost 20 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 20 years ago
Ashok Pathak
Ashok Pathak
Director
over 20 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Form AOC-4-05012021_signed
Form MGT-7-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form ADT-3-13102019_signed
Resignation letter-13102019
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form ADT-1-29122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
List of share holders, debenture holders;-29122016
Copy of written consent given by auditor-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016