Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Dubey
Shruti Dubey
Director
over 6 years ago
Vinay Kumar Dubey
Vinay Kumar Dubey
Director/Designated Partner
almost 7 years ago
Stuti Dubey
Stuti Dubey
Director
almost 9 years ago
Amit Kumar Srivastava
Amit Kumar Srivastava
Director
almost 9 years ago

Past Directors

Naveen Kumar
Naveen Kumar
Director
over 9 years ago
Yashawant Kumar Singh
Yashawant Kumar Singh
Director
about 12 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
about 12 years ago

Documents

Form AOC-4-10112020_signed
Optional Attachment-(2)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-19102020
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(2)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed