Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Goel
Pawan Goel
Director/Designated Partner
over 2 years ago
Manoj Kumar Mehra
Manoj Kumar Mehra
Director/Designated Partner
about 3 years ago
Prabhjot Singh Chhabra
Prabhjot Singh Chhabra
Director/Designated Partner
about 10 years ago
Anoop Jain
Anoop Jain
Director
about 10 years ago

Past Directors

Saurabh Choudhary
Saurabh Choudhary
Director
about 11 years ago
Deepak Waswan
Deepak Waswan
Director
about 11 years ago

Documents

Form ADT-1-05122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DPT-3-06052020-signed
Form AOC-4-06032020_signed
Form MGT-7-05032020_signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Optional Attachment-(3)-27022020
Form DPT-3-30062019
Form DIR-12-18012019_signed
Evidence of cessation;-02012019
Notice of resignation;-02012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-14-10122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Form MGT-7-15092017_signed
Form AOC-4-13092017_signed