Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vivek Sahu
Vivek Sahu
Director
over 12 years ago
Dal Chandra Shau
Dal Chandra Shau
Director
over 12 years ago
Deepak Sahu
Deepak Sahu
Director
over 12 years ago
Jai Prakash Sahu
Jai Prakash Sahu
Director
over 12 years ago
Akhilesh Sahu
Akhilesh Sahu
Director
over 12 years ago
Rekha Gupta
Rekha Gupta
Director
over 15 years ago

Past Directors

Damodar Das Gaida
Damodar Das Gaida
Director
over 13 years ago
Sita Ram Gupta
Sita Ram Gupta
Director
about 14 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 15 years ago
Surendra Kumar Rai
Surendra Kumar Rai
Director
over 15 years ago

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy of board resolution authorizing giving of notice-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
Form ADT-1-130115.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313.OCT