Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
10,000,000

Directors

Pooja Goel
Pooja Goel
Director/Designated Partner
about 6 years ago
Ankit Goel
Ankit Goel
Director
over 12 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form ADT-1-17122020_signed
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-08102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form DPT-3-28062019
Form AOC-4-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form DIR-12-23102018_signed
Optional Attachment-(1)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(2)-22102018
Evidence of cessation;-22102018
Notice of resignation;-22102018
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017