Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,017,670
Authorised Capital
3,000,000

Directors

Sunny Sahu
Sunny Sahu
Director/Designated Partner
over 2 years ago
Charulata Sahu
Charulata Sahu
Director/Designated Partner
over 2 years ago
Neeraj Kumar Sahu
Neeraj Kumar Sahu
Director/Designated Partner
over 2 years ago
Shivam Vijay Sahu
Shivam Vijay Sahu
Director/Designated Partner
almost 3 years ago

Past Directors

Vijay Kumar Sahu
Vijay Kumar Sahu
Director
almost 21 years ago

Documents

Form DPT-3-22122020_signed
Auditor?s certificate-21122020
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Optional Attachment-(1)-26082019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form PAS-3-07022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07022019
Copy of Board or Shareholders? resolution-07022019
Complete record of private placement offers and acceptances in Form PAS-5.-07022019
Valuation Report from the valuer, if any;-07022019
Form SH-7-06022019-signed
Form MGT-14-06022019-signed
Form GNL-2-06022019-signed
Altered memorandum of assciation;-05022019
Altered memorandum of association-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Copy of the resolution for alteration of capital;-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018