Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Aishwarya Dubey
Aishwarya Dubey
Director/Designated Partner
over 2 years ago
Vibha Dubey
Vibha Dubey
Director/Designated Partner
over 12 years ago

Past Directors

Tarun Bharti
Tarun Bharti
Director
over 14 years ago
Rajeev Sahu
Rajeev Sahu
Director
over 14 years ago

Charges

90 Lak
26 March 2012
Allahabad Bank
90 Lak
26 March 2012
Allahabad Bank
0
26 March 2012
Allahabad Bank
0

Documents

Form DPT-3-31102020-signed
Form DPT-3-04052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-14112016_signed
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form MGT-7-311215.OCT
Form AOC-4-121215.OCT
Form ADT-1-161015.OCT
FormSchV-271114 for the FY ending on-310314.OCT