Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjay Kumar Dubey
Director/Designated Partner
over 7 years ago
over 7 years ago
Santosh Kumar Shukla
Director
over 7 years ago
over 7 years ago
Past Directors
Shivkali Devi Pal
Director
over 15 years ago
over 15 years ago
Om Datta Pal
Director
over 15 years ago
over 15 years ago
Om Prakash Shukla
Director
over 15 years ago
over 15 years ago
Charges
05 December 2011
Bank Of Baroda
2 Crore
05 December 2011
Bank Of Baroda
0
05 December 2011
Bank Of Baroda
0
05 December 2011
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Copy of resolution passed by the company-11052019
List of share holders, debenture holders;-11052019
Optional Attachment-(1)-11052019
Form AOC-4-11052019_signed
Form MGT-7-11052019_signed
