Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Varun Shrivastava
Varun Shrivastava
Director/Designated Partner
over 2 years ago
Malay Mohan
Malay Mohan
Director/Designated Partner
over 2 years ago

Past Directors

Pooja Goel
Pooja Goel
Director
over 11 years ago
Vaibhav Goel
Vaibhav Goel
Managing Director
over 11 years ago
Anila Agarwal
Anila Agarwal
Director
over 11 years ago
Gopal Chandra Agarwal
Gopal Chandra Agarwal
Director
over 11 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(4)-27102018
Form AOC-4-27102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(3)-17102017
Optional Attachment-(4)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(3)-29102016
Optional Attachment-(4)-29102016