Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000
Authorised Capital
1,000,000

Directors

Gaurav Dubey
Gaurav Dubey
Director/Designated Partner
almost 3 years ago
Om Shanker Tiwari
Om Shanker Tiwari
Director/Designated Partner
almost 7 years ago
Tausif Ahmad
Tausif Ahmad
Director
almost 12 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-27042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Proof of dispatch-13042019
Notice of resignation filed with the company-13042019
Form DIR-11-13042019_signed
Acknowledgement received from company-13042019
Optional Attachment-(1)-07042019
Notice of resignation;-07042019
Form DIR-12-07042019_signed
Evidence of cessation;-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-16012018_signed
Copy of the intimation sent by company-15012018
Copy of written consent given by auditor-15012018
Optional Attachment-(1)-15012018
Form AOC-4-17102017_signed