Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
43,000
Authorised Capital
4,300,000

Directors

Vikas Goyal
Vikas Goyal
Director
over 2 years ago
Shailza Agarwal
Shailza Agarwal
Director
over 11 years ago
Vishal Goyal
Vishal Goyal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Optional Attachment-(1)-18092020
Form AOC-4-18092020_signed
Form DPT-3-17092020-signed
Form DPT-3-02032020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-3-08092017-signed
Resignation letter-08092017
Copy of written consent given by auditor-06092017