Company Information

CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,716,000
Authorised Capital
10,000,000

Directors

Kamlesh Paswan
Kamlesh Paswan
Director/Designated Partner
about 2 years ago
Ritu Paswan
Ritu Paswan
Director
over 2 years ago

Past Directors

Subhawati Devi
Subhawati Devi
Director
over 20 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-17072019-signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DPT-3-30052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form GNL-2-10032017-signed
Form PAS-3-09032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09032017
Optional Attachment-(1)-09032017