Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 October 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Selby Siby
Selby Siby
Director
over 2 years ago
Tarang Goyal
Tarang Goyal
Director
over 2 years ago
Anoop Goyal
Anoop Goyal
Managing Director
about 15 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
about 15 years ago

Documents

Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form DIR-12-03012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Evidence of cessation;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed