Company Information

CIN
Status
Date of Incorporation
19 February 2004
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

Mukta Awasthi
Mukta Awasthi
Director/Designated Partner
almost 3 years ago
Shubhendu Shekhar Awasthi
Shubhendu Shekhar Awasthi
Director/Designated Partner
almost 3 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
over 7 years ago

Documents

Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-29122018_signed
Resignation letter-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-10072018_signed
Interest in other entities;-10072018
Notice of resignation;-10072018
Evidence of cessation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Directors report as per section 134(3)-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Form AOC-4-10082016_signed
List of share holders, debenture holders;-07082016