Company Information

CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Amit Dwivedi
Amit Dwivedi
Director/Designated Partner
over 2 years ago
Manisha Sahu
Manisha Sahu
Director
over 2 years ago
Ajay Kumar Sahu
Ajay Kumar Sahu
Director
over 2 years ago

Past Directors

Navneet Kumar Gupta
Navneet Kumar Gupta
Director
over 19 years ago
Veermati Sahu
Veermati Sahu
Director
almost 29 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Notice of resignation;-02062018
Form DIR-12-29052018_signed
Interest in other entities;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Form DIR-11-02052018_signed
Notice of resignation filed with the company-01052018
Proof of dispatch-01052018
Form e-CODS-06042018_signed
Form MGT-7-31032018_signed