Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Richa Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Goyal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Veenu Sablok Alag
Director
about 12 years ago
about 12 years ago
Arjun Sablok
Director
about 12 years ago
about 12 years ago
Charges
22 April 2021
The Federal Bank Limited
4 Crore
22 April 2021
Others
0
22 April 2021
Others
0
22 April 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form DPT-3-16072020-signed
Form DPT-3-01052020-signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-29062019
Form INC-22-09012019_signed
Form MGT-14-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of board resolution authorizing giving of notice-08012019
Optional Attachment-(1)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Optional Attachment-(1)-26092018
Altered memorandum of association-26092018
Form MGT-7-17022018_signed
