Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Namarta Dubey
Namarta Dubey
Director
over 2 years ago
Raj Kumar Dubey
Raj Kumar Dubey
Director/Designated Partner
over 2 years ago
Mirabai .
Mirabai .
Director
almost 13 years ago
Suman Kumar Mishra
Suman Kumar Mishra
Director
almost 13 years ago

Documents

Form DPT-3-09052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29082019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-23022019
Copy of the intimation sent by company-23022019
Copy of written consent given by auditor-23022019
Form ADT-3-22022019_signed
Resignation letter-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form AOC-4-25062018_signed
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form 23AC-13062018_signed
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018