Company Information

CIN
Status
Date of Incorporation
25 January 2007
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

Madhur Audichya
Madhur Audichya
Director/Designated Partner
almost 2 years ago
Manish Kumar Audichya
Manish Kumar Audichya
Director/Designated Partner
almost 2 years ago
Prem Audichya
Prem Audichya
Director
over 13 years ago

Past Directors

Amaresh Singh
Amaresh Singh
Director
over 16 years ago

Charges

50 Lak
10 October 2012
Bank Of India
25 Lak
05 March 2012
Bank Of India
25 Lak
05 March 2012
Bank Of India
0
10 October 2012
Bank Of India
0
05 March 2012
Bank Of India
0
10 October 2012
Bank Of India
0
05 March 2012
Bank Of India
0
10 October 2012
Bank Of India
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
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
Form ADT-1-06022019_signed
Form ADT-3-06022019_signed
Copy of resolution passed by the company-06022019
Resignation letter-06022019
Copy of the intimation sent by company-06022019
Copy of written consent given by auditor-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form 20B-29032018_signed
Copy of resolution passed by the company-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form 23AC-27032018_signed