Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Goel
Sanjeev Goel
Director/Designated Partner
almost 3 years ago
Priyamvada Singh
Priyamvada Singh
Director/Designated Partner
about 9 years ago
Eena Agarwal
Eena Agarwal
Director
over 15 years ago
Anjali Geol
Anjali Geol
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form DIR-12-30122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Optional Attachment-(1)-29122016
Letter of appointment;-29122016
Optional Attachment-(1)-23112016