Company Information

CIN
Status
Date of Incorporation
09 May 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pan Masala
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sahu
Ashok Kumar Sahu
Director/Designated Partner
about 1 year ago
Awadesh Kumar Sahu
Awadesh Kumar Sahu
Director/Designated Partner
about 1 year ago
Akhilesh Kumar Sahu
Akhilesh Kumar Sahu
Director/Designated Partner
over 1 year ago
Abhishek Sahu
Abhishek Sahu
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-12112019
Optional Attachment-(4)-12112019
Optional Attachment-(3)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016