Company Information
CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Babita Pandey
Director
almost 13 years ago
almost 13 years ago
Durga Prasad Pandey
Managing Director
almost 13 years ago
almost 13 years ago
Aunish Narayan Tiwari
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-24082020_signed
List of share holders, debenture holders;-15082020
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
List of share holders, debenture holders;-30072019
Form AOC-4-30072019_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form ADT-1-22012018_signed
Copy of resolution passed by the company-22012018
Copy of the intimation sent by company-22012018
Copy of written consent given by auditor-22012018
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form AOC-4-090216.OCT
FormSchV-240615 for the FY ending on-310314.OCT
Form23AC-240615 for the FY ending on-310314.OCT
FormSchV-110214 for the FY ending on-310313.OCT
