Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Mahendra Kumar Panday
Mahendra Kumar Panday
Director/Designated Partner
almost 2 years ago
Paritosh Pandey
Paritosh Pandey
Director/Designated Partner
over 11 years ago
Surendra Kumar Pandey
Surendra Kumar Pandey
Director/Designated Partner
almost 20 years ago
Ashutosh Pandey
Ashutosh Pandey
Director
almost 20 years ago

Documents

Form DPT-3-15012021-signed
Form DPT-3-07012021_signed
Form DPT-3-27042020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(3)-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
List of share holders, debenture holders;-15052019
Directors report as per section 134(3)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form ADT-3-04042018-signed
Form ADT-1-02042018_signed
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Resignation letter-31032018
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed