Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Deepak Goel
Director/Designated Partner
over 14 years ago
over 14 years ago
Veena Rani
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
17 September 2021
Hdfc Bank Limited
4 Lak
17 September 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
Documents
Form ADT-3-13022021_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-29122020
Resignation letter-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-03102020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form AOC-4-06032017_signed
List of share holders, debenture holders;-04032017
