Company Information

CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
5,000,000

Directors

Sarwesh Dubey
Sarwesh Dubey
Director
over 2 years ago
Jai Prakash Dubey
Jai Prakash Dubey
Director
over 18 years ago
Sarita Dubey
Sarita Dubey
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Supplementary or Test audit report under section 143-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Form AOC - 4 CFS-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Supplementary or Test audit report under section 143-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Form AOC - 4 CFS-18112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC - 4 CFS-25122018_signed