Company Information

CIN
Status
Date of Incorporation
28 September 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
700,000

Directors

Ramesh Kumar Pandey
Ramesh Kumar Pandey
Director/Designated Partner
almost 20 years ago
Mano Kanika Sharma
Mano Kanika Sharma
Director
about 27 years ago
Vishal Priyadarshi Pandey
Vishal Priyadarshi Pandey
Director/Designated Partner
about 27 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-18102019_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
Form INC-22-18022019_signed
Copies of the utility bills as mentioned above (not older than two months)-18022019
Copy of board resolution authorizing giving of notice-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Copy of written consent given by auditor-03062017