Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Swadesh Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vikas Goyal
Director
over 14 years ago
over 14 years ago
Manoj Agarwal
Director
over 14 years ago
over 14 years ago
Sanjeev Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-11092020-signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-14082019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
