Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,303,040
Authorised Capital
6,000,000

Directors

Anjali Sahu
Anjali Sahu
Director/Designated Partner
over 2 years ago
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
Additional Director
over 8 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
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)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-10122017_signed
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
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
List of share holders, debenture holders;-29112017
Letter of appointment;-29112017
Form DIR-12-16102017_signed
Optional Attachment-(1)-13102017
Letter of appointment;-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form DIR-11-31052017_signed
Proof of dispatch-30052017
Letter of appointment;-30052017
Form DIR-12-30052017_signed
Evidence of cessation;-30052017