Company Information
CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Sanjay Kumar Sahu
Director
over 2 years ago
over 2 years ago
Swanay Sahu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ram Narain Sahu
Director
almost 21 years ago
almost 21 years ago
Charges
22 February 2023
Axis Bank Limited
0
21 January 2022
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
21 January 2022
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
21 January 2022
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-31102019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Letter of appointment;-29112017
Letter of appointment;-17102017
Form DIR-12-17102017_signed
Interest in other entities;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
