Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,000
Authorised Capital
500,000

Directors

Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
over 2 years ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
over 2 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 13 years ago
Ajai Agarwal
Ajai Agarwal
Director
over 13 years ago

Past Directors

Neha Gupta
Neha Gupta
Director
about 10 years ago
Purnima Agarwal
Purnima Agarwal
Director
about 10 years ago

Documents

Form DPT-3-11052020-signed
Form DPT-3-03072019-signed
Form DPT-3-29062019-signed
Form DIR-12-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form ADT-1-31102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form ADT-3-24092018-signed
Resignation letter-22092018
Notice of resignation;-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form DIR-12-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017