Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
1,500,000

Directors

Awadesh Kumar Sahu
Awadesh Kumar Sahu
Director/Designated Partner
about 2 years ago
Akash Sahu
Akash Sahu
Director/Designated Partner
over 2 years ago
Anoop Kumar Sahu
Anoop Kumar Sahu
Director/Designated Partner
about 17 years ago

Charges

15 Lak
19 June 2001
Bank Of Baroda
15 Lak
05 May 2022
Hdfc Bank Limited
0
19 June 2001
Bank Of Baroda
0
05 May 2022
Hdfc Bank Limited
0
19 June 2001
Bank Of Baroda
0
05 May 2022
Hdfc Bank Limited
0
19 June 2001
Bank Of Baroda
0
05 May 2022
Hdfc Bank Limited
0
19 June 2001
Bank Of Baroda
0
05 May 2022
Hdfc Bank Limited
0
19 June 2001
Bank Of Baroda
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form INC-22-06082019_signed
Copies of the utility bills as mentioned above (not older than two months)-03082019
Copy of board resolution authorizing giving of notice-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Form DPT-3-02082019-signed
Form DPT-3-01082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190729
Form MGT-14-05072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190705
Altered articles of association-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(1)-04072019
Altered memorandum of association-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(3)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29102017