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
100,000
Authorised Capital
500,000

Directors

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

Past Directors

Vandita Sahu
Vandita Sahu
Director
over 14 years ago
Sanjay Kumar Sahu
Sanjay Kumar Sahu
Director
over 14 years ago

Charges

1 Crore
22 February 2023
Axis Bank Limited
54 Lak
15 March 2022
Axis Bank Limited
51 Lak
22 February 2023
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
15 March 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 AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-16122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-31102019_signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-30112017_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