Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shweta Goyal
Shweta Goyal
Director
about 2 years ago
Vikas Goyal
Vikas Goyal
Director
almost 13 years ago

Documents

Form ADT-3-11112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Resignation letter-09112020
Form DPT-3-01052020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Form ADT-1-18042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of resolution passed by the company-18042018
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form ADT-3-17042018-signed
Optional Attachment-(1)-17042018