Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ram Kishore Panday
Ram Kishore Panday
Additional Director
about 9 years ago
Shalini Pandey
Shalini Pandey
Director
about 10 years ago
Radhika Pandey
Radhika Pandey
Director
almost 12 years ago
Aditya Pandey
Aditya Pandey
Director
over 12 years ago
Ajay Pandey
Ajay Pandey
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-07062019-signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161103
List of share holders, debenture holders;-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Optional Attachment-(2)-27102016
Form MGT-14-24102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102016
Altered memorandum of association-22102016
Optional Attachment-(1)-22102016