Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,657,500
Authorised Capital
5,450,000

Directors

Sarwesh Dubey
Sarwesh Dubey
Director/Designated Partner
over 2 years ago

Past Directors

Sarita Dubey
Sarita Dubey
Additional Director
over 6 years ago
Devendra Kumar Mishra
Devendra Kumar Mishra
Director
almost 17 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
almost 21 years ago

Documents

Form DPT-3-30062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
Form MGT-7-03012020_signed
Form AOC - 4 CFS-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Form DIR-12-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-26112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-31072019-signed
Form DPT-3-11072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation filed with the company-27062019
Interest in other entities;-27062019
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
Form DIR-12-27062019
Form DIR-11-27062019
Proof of dispatch-27062019
Acknowledgement received from company-27062019
Evidence of cessation;-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018