Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikas Goyal
Vikas Goyal
Director
over 14 years ago

Past Directors

Shweta Goyal
Shweta Goyal
Additional Director
over 11 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 MGT-7-12122019_signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form DIR-12-03042018_signed
Form DIR-11-03042018_signed