Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Diviyanshu Dubey
Diviyanshu Dubey
Director/Designated Partner
over 5 years ago
Indu Dubey
Indu Dubey
Director
about 11 years ago
Sanjeev Mishra
Sanjeev Mishra
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Specimen signature in form 2.10-081014.PDF
Optional Attachment 1-081014.PDF
Form INC-21-081014.PDF