Company Information

CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Usha Dubey
Usha Dubey
Director/Designated Partner
about 2 years ago
Anuj Dubey
Anuj Dubey
Director/Designated Partner
over 2 years ago
Ankit Dubey
Ankit Dubey
Director
over 26 years ago
Brijesh Narain Dubey
Brijesh Narain Dubey
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Form ADT-1-01102017_signed
Copy of written consent given by auditor-01102017
Copy of the intimation sent by company-01102017
Copy of resolution passed by the company-01102017
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Form MGT-7-071115.OCT