Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
950,000

Directors

Arun Kumar
Arun Kumar
Director
over 2 years ago
Kusum Jain
Kusum Jain
Director/Designated Partner
almost 10 years ago

Past Directors

Sameer Goel
Sameer Goel
Director
over 14 years ago
Kanak Goel
Kanak Goel
Director
over 14 years ago

Documents

List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Approval letter for extension of AGM;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-05102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-26112016_signed