Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,675,000
Authorised Capital
2,400,000

Directors

Anjali Pandey
Anjali Pandey
Director/Designated Partner
over 2 years ago
Ankit Pandey
Ankit Pandey
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Pandey
Sunita Pandey
Additional Director
almost 18 years ago
Geetanjali Pandey
Geetanjali Pandey
Additional Director
almost 18 years ago
Rakesh Pandey
Rakesh Pandey
Additional Director
about 18 years ago
Mukesh Kumar Pandey
Mukesh Kumar Pandey
Additional Director
about 18 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-28092020_signed
Form DPT-3-23042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-24052019_signed
Resignation letter-24052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed