Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tarun Sahu
Tarun Sahu
Director/Designated Partner
over 2 years ago
Abhishek Sahu
Abhishek Sahu
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar Purwar
Pradeep Kumar Purwar
Director
over 14 years ago

Registered Trademarks

Sahu Sahu Infraventure

[Class : 35] Marketing Of Electronics Products, Real Estate, Lifestyle Products, Consumer Durable Products And Jewellery

Documents

Form DPT-3-21102020-signed
Form DPT-3-17022020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122019
Supplementary or Test audit report under section 143-29122019
Form AOC - 4 CFS-29122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019
Form MGT-7-28122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-15012019_signed
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC - 4 CFS-30122018_signed
Form MGT-7-30122018_signed