Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
10,000,000

Directors

Ashish Gulabchand Dubey
Ashish Gulabchand Dubey
Director
over 13 years ago
Pradeep Gulabchand Dubey
Pradeep Gulabchand Dubey
Director
over 13 years ago
Gulabchand Rupnarayan Dubey
Gulabchand Rupnarayan Dubey
Director
over 13 years ago

Past Directors

Upadhyay Sanjay Udaykant
Upadhyay Sanjay Udaykant
Director
over 13 years ago
Laxmikant Shridhar Upadhyay
Laxmikant Shridhar Upadhyay
Director
over 13 years ago
Vijaykumar Laxmikant Upadhyan
Vijaykumar Laxmikant Upadhyan
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT