Company Information

CIN

Status

Date of Incorporation

18 April 1995

State / ROC

Kanpur / ROC Kanpur

Last Balance Sheet

31 March 2011

Last Annual Meeting

30 September 2011

Paid Up Capital

1,262,000

Authorised Capital

5,000,000

Directors

Shubha Dubey

Director/Designated Partner
over 10 years ago

Suresh Chandra

Director
over 30 years ago

Deepak Dubey

Director
over 30 years ago

Gaurav Dubey

Director/Designated Partner
over 30 years ago

Documents

Form DIR-11-25072016_signed

Notice of resignation filed with the company-25072016

Optional Attachment-(1)-25072016

Optional Attachment-(2)-25072016

Proof of dispatch-25072016

Form DIR-12-281115.OCT

Declaration of the appointee Director- in Form DIR-2-271115.PDF

Interest in other entities-271115.PDF

Letter of Appointment-271115.PDF

Form 23-071212.PDF

MoA - Memorandum of Association-071212.PDF

Copy of resolution-071212.PDF

AoA - Articles of Association-071212.PDF

FormSchV-200812 for the FY ending on-310311.OCT

FormSchV-200812 for the FY ending on-310310.OCT

FormSchV-200812 for the FY ending on-310309.OCT

Form66-200812 for the FY ending on-310311.OCT

Form66-200812 for the FY ending on-310310.OCT

Form66-200812 for the FY ending on-310309.OCT

Form23AC-200812 for the FY ending on-310310.OCT

Form23AC-200812 for the FY ending on-310309.OCT

Form 23B for period 010409 to 310310-051009.OCT

Form 23B for period 010408 to 310309-031008.OCT

Form 23B for period 010410 to 310311-051010.OCT

Form 23B for period 010410 to 310311-051010.OCT

Form 23B for period 010411 to 310312-041011.OCT

Form 5-131210.PDF

MoA - Memorandum of Association-131210.PDF

AoA - Articles of Association-131210.PDF

Copy of resolution-231110.PDF