Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pratibha Dubey
Pratibha Dubey
Director/Designated Partner
over 15 years ago
Ramesh Chandra Dubey
Ramesh Chandra Dubey
Director
over 15 years ago

Documents

Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Annual return as per schedule V of the Companies Act,1956-22062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062017
Optional Attachment-(1)-22062017
Form 20B-22062017_signed
Form 23AC-22062017_signed
Form 66-22062017_signed
Optional Attachment-(1)-19062017
Annual return as per schedule V of the Companies Act,1956-19062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062017
Form 20B-19062017_signed
Form 23AC-19062017_signed
Form PAS-3-03062017_signed
Form ADT-1-03062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062017