Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Robin Goel
Robin Goel
Director
over 13 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 14 years ago

Past Directors

Kunal Goel
Kunal Goel
Director
about 14 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Proof of dispatch-13112017
Form DIR-12-13112017_signed
Form DIR-11-13112017_signed
Evidence of cessation;-13112017
Acknowledgement received from company-13112017
Notice of resignation filed with the company-13112017
Notice of resignation;-13112017
List of share holders, debenture holders;-25012017