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
520,000
Authorised Capital
3,000,000

Directors

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-4-16082019_signed
Form MGT-7-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Optional Attachment-(1)-14082019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form GNL-2-29012019-signed
Form PAS-3-29012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28012019
Copy of Board or Shareholders? resolution-28012019
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.-28012019
Form SH-7-25012019-signed
Form MGT-14-25012019-signed
Optional Attachment-(1)-25012019
Altered memorandum of assciation;-24012019
Altered memorandum of association-24012019
Copy of the resolution for alteration of capital;-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Optional Attachment-(1)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed