Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Kumar Sahu
Sanjay Kumar Sahu
Director
over 2 years ago
Swanay Sahu
Swanay Sahu
Director/Designated Partner
over 2 years ago

Past Directors

Vandita Sahu
Vandita Sahu
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(4)-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-06122017_signed
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017