Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Prakash Sharma
Anand Prakash Sharma
Director/Designated Partner
over 2 years ago
Sunny Agarwal
Sunny Agarwal
Director
over 2 years ago
Shashwat Garg
Shashwat Garg
Director/Designated Partner
over 2 years ago
Sulabh Goel
Sulabh Goel
Director/Designated Partner
about 4 years ago
Kushal Goel
Kushal Goel
Director/Designated Partner
about 4 years ago
Pratik Garg
Pratik Garg
Director/Designated Partner
about 4 years ago
Aashish Goel
Aashish Goel
Director/Designated Partner
about 4 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 4 years ago
Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
almost 12 years ago
Anjali Garg
Anjali Garg
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form AOC-4-04032017_signed
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form ADT-1-31012017_signed
Copy of the intimation sent by company-28012017
Copy of written consent given by auditor-28012017
Proof of dispatch-14052016
Notice of resignation filed with the company-14052016
Form DIR-11-14052016_signed
Acknowledgement received from company-14052016
Evidence of cessation;-02042016
Notice of resignation;-02042016
Form DIR-12-02042016_signed
FormSchV-260315 for the FY ending on-310314-Revised-2.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT