Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
10,000,000

Directors

Krishna Nand Upadhyay
Krishna Nand Upadhyay
Director
over 2 years ago
Govind Ji Pathak
Govind Ji Pathak
Director/Designated Partner
over 15 years ago
Parmanand Upadhyay
Parmanand Upadhyay
Director/Designated Partner
over 19 years ago
Satyendra Narain Pathak
Satyendra Narain Pathak
Director/Designated Partner
over 19 years ago
Sudhanshu Shekhar
Sudhanshu Shekhar
Director
over 19 years ago
Ram Prawesh Pathak
Ram Prawesh Pathak
Director
over 19 years ago

Past Directors

Anurag Kumar Agarwal
Anurag Kumar Agarwal
Director
over 19 years ago
Kameshwr Upadhyay
Kameshwr Upadhyay
Director
over 19 years ago

Documents

Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 20B-03042021_signed
Form MGT-7-16022021_signed
Form MGT-7-08012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form 20B-01012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form 23AC-31122020
Form 20B-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form23AC-280311 for the FY ending on-310310.OCT