Company Information

CIN
Status
Date of Incorporation
15 October 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
903,000
Authorised Capital
1,500,000

Directors

Davendra Shanker
Davendra Shanker
Director/Designated Partner
over 2 years ago
Sweety Shanker
Sweety Shanker
Director/Designated Partner
almost 5 years ago
Sushil Kumar Asthana
Sushil Kumar Asthana
Director
about 28 years ago

Past Directors

Juhi Asthana
Juhi Asthana
Director
about 28 years ago

Documents

Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form AOC-4-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Directors report as per section 134(3)-15022017
Form AOC-4-10022017_signed
List of share holders, debenture holders;-09022017
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form MGT-7-09022017_signed