Company Information
CIN
Status
Date of Incorporation
08 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
536,000
Authorised Capital
1,500,000
Directors
Shashiprabha Krishnakant Pandey
Director
over 2 years ago
over 2 years ago
Krishnakant Sunderlal Pandey
Director
over 2 years ago
over 2 years ago
Past Directors
Bhushannarayan Krishnakant Pandey
Managing Director
over 15 years ago
over 15 years ago
Rani Sunderlal Pandey
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 3] Liquid Blue Included In Class 3.
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-04112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-210316.OCT
