Company Information
CIN
Status
Date of Incorporation
09 April 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
365,400
Authorised Capital
2,000,000
Directors
Vijai Shanker Lal
Director/Designated Partner
about 10 years ago
about 10 years ago
Hemant Kumar Sah
Managing Director
over 38 years ago
over 38 years ago
Past Directors
Apoorv Kumar Sah
Additional Director
over 6 years ago
over 6 years ago
Varun Kumar Sah
Director
almost 16 years ago
almost 16 years ago
Alpana Sah
Director
almost 16 years ago
almost 16 years ago
Sharad Kumar Sah
Director
over 19 years ago
over 19 years ago
Ramesh Upadhyay
Director
almost 29 years ago
almost 29 years ago
Charges
19 June 2007
Canara Bank
70 Lak
19 June 2007
Canara Bank
0
19 June 2007
Canara Bank
0
19 June 2007
Canara Bank
0
19 June 2007
Canara Bank
0
Documents
Form DPT-3-29042020-signed
Form DIR-12-16042020_signed
Evidence of cessation;-10042020
Notice of resignation;-10042020
Form PAS-3-09012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Copy of Board or Shareholders? resolution-09012020
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DIR-12-02112019_signed
Form DPT-3-27062019
Form DIR-12-17042019_signed
Optional Attachment-(1)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-26062018_signed
Notice of resignation;-22062018
Evidence of cessation;-22062018
Optional Attachment-(1)-22062018
