Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Sahu
Neha Sahu
Director
over 13 years ago
Sudhir Kumar Sahu
Sudhir Kumar Sahu
Director
over 13 years ago
Gaurav Sahu
Gaurav Sahu
Director/Designated Partner
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-23022018_signed
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-18022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018
Directors report as per section 134(3)-17022018
Optional Attachment-(1)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form23AC-211014 for the FY ending on-310313.OCT
FormSchV-211014 for the FY ending on-310313.OCT
MoA - Memorandum of Association-270412.PDF
AoA - Articles of Association-270412.PDF
Acknowledgement of Stamp Duty MoA payment-270412.PDF
Acknowledgement of Stamp Duty AoA payment-270412.PDF
Certificate of Incorporation-270412.PDF
Form 1-270412.PDF
Form 18-270412-270412.PDF
Form 32-270412-270412.PDF
Certificate of Incorporation-270412.PDF