Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Kanishk Dubey
Kanishk Dubey
Director/Designated Partner
about 3 years ago
Rishabh Dubey
Rishabh Dubey
Director/Designated Partner
over 5 years ago

Past Directors

Shalini Dubey
Shalini Dubey
Director
about 14 years ago

Documents

Notice of resignation filed with the company-22062020
Proof of dispatch-22062020
Optional Attachment-(1)-22062020
Notice of resignation;-22062020
Acknowledgement received from company-22062020
Declaration by first director-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Form DIR-11-22062020_signed
Form DIR-12-22062020_signed
Optional Attachment-(2)-22062020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-09102019
Optional Attachment-(1)-09102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed