Company Information
CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Saurabh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kumar Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Tejpal Singh
Director
over 13 years ago
over 13 years ago
Vikas Garg
Director
over 13 years ago
over 13 years ago
Vivek Goyal
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
List of share holders, debenture holders;-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form DIR-12-24032018_signed
Evidence of cessation;-23032018
Notice of resignation;-23032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
List of share holders, debenture holders;-15032018
Optional Attachment-(1)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form23AC-250515 for the FY ending on-310314.OCT
FormSchV-250515 for the FY ending on-310314.OCT
Form DIR-12-150515.OCT
Evidence of cessation-110515.PDF
