Company Information

CIN
Status
Date of Incorporation
11 August 2011
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

Past Directors

Neera Dubey
Neera Dubey
Additional Director
over 13 years ago
Atul Kumar Dubey
Atul Kumar Dubey
Additional Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form INC-22-29122017_signed
Copies of the utility bills as mentioned above (not older than two months)-29122017
Copy of board resolution authorizing giving of notice-29122017
Optional Attachment-(1)-29122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-030116.OCT
FormSchV-010116 for the FY ending on-310313.OCT
FormSchV-311215 for the FY ending on-310314.OCT
Form23AC-311215 for the FY ending on-310314.OCT
Form23AC-311215 for the FY ending on-310313.OCT
Form23AC-311215 for the FY ending on-310312.OCT
FormSchV-311215 for the FY ending on-310312.OCT