Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ganesh Dubey
Ganesh Dubey
Director/Designated Partner
over 2 years ago
Vinita Chaudhary
Vinita Chaudhary
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form ADT-1-14072017_signed
Optional Attachment-(4)-13072017
Optional Attachment-(3)-13072017
Optional Attachment-(2)-13072017
Optional Attachment-(1)-13072017
Copy of written consent given by auditor-13072017
Copy of the intimation sent by company-13072017
Form ADT-3-28042017-signed
Resignation letter-28042017
Form AOC-4-25112016_signed