Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madan Dubey
Madan Dubey
Director
about 2 years ago
Ashish Sharma
Ashish Sharma
Director
over 11 years ago

Past Directors

Archnendra Suman Jha
Archnendra Suman Jha
Director
almost 9 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-27122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(2)-23102017
Form AOC-4-23102017_signed
Optional Attachment-(1)-25012017
Notice of resignation filed with the company-25012017
Form DIR-12-25012017_signed
Evidence of cessation;-25012017
Acknowledgement received from company-25012017
Notice of resignation;-25012017
Optional Attachment-(2)-25012017
Proof of dispatch-25012017
Form DIR-11-25012017_signed
Form DIR-12-16012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Declaration by first director-16012017