Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Past Directors
Mukesh Goyal
Additional Director
almost 14 years ago
almost 14 years ago
Satish Chand Agrawal
Additional Director
almost 14 years ago
almost 14 years ago
Sarika Agarwal
Additional Director
almost 14 years ago
almost 14 years ago
Rakesh Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Poonam Singh
Director
about 14 years ago
about 14 years ago
Braj Raj Singh
Director
about 14 years ago
about 14 years ago
Documents
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-18072019
Form ADT-1-29052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form DIR-12-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(2)-27042018
