Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Robin Goel
Robin Goel
Director
over 13 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 14 years ago

Past Directors

Kunal Goel
Kunal Goel
Director
about 14 years ago

Documents

Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-12012019_signed
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
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed