Company Information

CIN
Status
Date of Incorporation
24 October 2011
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

Manoj Singh
Manoj Singh
Director/Designated Partner
about 8 years ago
Robin Goel
Robin Goel
Director
over 13 years ago

Past Directors

Kunal Goel
Kunal Goel
Director
almost 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
almost 14 years ago
Inderjeet Singh
Inderjeet Singh
Director
about 14 years ago

Documents

Form DPT-3-20042020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Letter of appointment;-13112017
Notice of resignation;-13112017
Form DIR-12-13112017_signed
Evidence of cessation;-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Acknowledgement received from company-13112017
Notice of resignation filed with the company-13112017
Proof of dispatch-13112017
Form DIR-11-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017