Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Aishwarya Dubey
Aishwarya Dubey
Director/Designated Partner
over 2 years ago
Vibha Dubey
Vibha Dubey
Director/Designated Partner
over 13 years ago
Anil Kumar Misra
Anil Kumar Misra
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-05052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Letter of appointment;-08032017
Acknowledgement received from company-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Form DIR-12-08032017_signed
Notice of resignation filed with the company-08032017
Optional Attachment-(1)-08032017
Proof of dispatch-08032017
Form DIR-11-08032017_signed
Form MGT-7-25112016_signed