Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
1,240,000
Authorised Capital
1,500,000

Directors

Deeksha Goyal
Deeksha Goyal
Additional Director
almost 5 years ago
Namita Agarwal
Namita Agarwal
Additional Director
almost 5 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
about 20 years ago

Documents

Form DPT-3-23092020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-20062019-signed
Auditor?s certificate-15062019
Form DPT-3-10062019-signed
Auditor?s certificate-08062019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Optional Attachment-(1)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form INC-22-18092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Copy of board resolution authorizing giving of notice-18092017
Copies of the utility bills as mentioned above (not older than two months)-18092017
List of share holders, debenture holders;-18112016