Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
337,750
Authorised Capital
500,000

Directors

Satish Kumar Dubey
Satish Kumar Dubey
Director
almost 15 years ago

Past Directors

Preeti Talwar
Preeti Talwar
Director Appointed In Casual Vacancy
about 7 years ago
Sonal Tulsyan
Sonal Tulsyan
Director
almost 15 years ago

Documents

Form ADT-1-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DIR-12-31102019_signed
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Acknowledgement received from company-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Form DIR-11-29112018_signed
Form DIR-12-29112018_signed
Notice of resignation filed with the company-29112018
Notice of resignation;-29112018
Optional Attachment-(1)-29112018
Proof of dispatch-29112018
Interest in other entities;-29112018
Form e-CODS-31032018_signed
Optional Attachment-(1)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018