Company Information

CIN
Status
Date of Incorporation
07 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subhash Ramnath Pandey
Subhash Ramnath Pandey
Director
over 2 years ago
Rajesh Pundlik Gaikwad
Rajesh Pundlik Gaikwad
Director
over 2 years ago

Past Directors

Anam Pandey
Anam Pandey
Director
over 25 years ago
Madhu Subhash Pandey
Madhu Subhash Pandey
Director
about 31 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02062018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Interest in other entities;-08112017
Letter of appointment;-08112017
Notice of resignation;-08112017
Optional Attachment-(1)-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Form AOC-4-300116.OCT