Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
over 2 years ago
Vibhor Agarwal
Vibhor Agarwal
Director/Designated Partner
over 2 years ago
Ashish Gautam
Ashish Gautam
Director/Designated Partner
over 3 years ago
Neetu Agarwal
Neetu Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Shashi Kant Gautam
Shashi Kant Gautam
Additional Director
over 3 years ago
Krishan Kant Gautam
Krishan Kant Gautam
Additional Director
over 3 years ago
Kafeel Uddin
Kafeel Uddin
Director
about 12 years ago
Manish Agarwal
Manish Agarwal
Director
about 12 years ago
Pradeep Kulshrestha
Pradeep Kulshrestha
Director
over 15 years ago
Manju Singh
Manju Singh
Director
over 15 years ago
Harendra Kumar Upreti
Harendra Kumar Upreti
Director
over 15 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director
over 15 years ago

Documents

Form DPT-3-29122020_signed
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form DPT-3-19042020-signed
Form AOC-4-22112019_signed
Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Form MGT-7-21112019_signed
Form ADT-1-28062019_signed
Form DPT-3-27062019
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019