Company Information

CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
10,100,000

Directors

Sivakumar Rekha
Sivakumar Rekha
Director/Designated Partner
over 2 years ago
Eathakottu Muni Krishna
Eathakottu Muni Krishna
Director/Designated Partner
over 8 years ago
Vishal Priyadarshi Pandey
Vishal Priyadarshi Pandey
Director/Designated Partner
almost 22 years ago
Ramesh Kumar Pandey
Ramesh Kumar Pandey
Director/Designated Partner
almost 22 years ago

Documents

Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Optional Attachment-(1)-22062020
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-13102019_signed
Resignation letter-13102019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-13072017
Optional Attachment-(2)-13072017
Letter of appointment;-13072017
Declaration by first director-13072017
Form DIR-12-13072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
List of share holders, debenture holders;-04052017