Company Information

CIN
Status
Date of Incorporation
16 July 2010
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

Directors

Siddharth Dubey
Siddharth Dubey
Director/Designated Partner
about 2 years ago
Satish Chandra Dubey
Satish Chandra Dubey
Director/Designated Partner
over 2 years ago

Past Directors

Jagat Ram Kashyap
Jagat Ram Kashyap
Director
almost 11 years ago
Sujeet Kumar Singh
Sujeet Kumar Singh
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
Form ADT-3-28042017-signed
Resignation letter-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form MGT-7-081215.OCT
Form AOC-4-061215.OCT
Form ADT-1-211115.OCT
Form DIR-12-090315.OCT
Optional Attachment 1-090315.PDF
Evidence of cessation-090315.PDF