Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Goel
Paresh Goel
Director
over 2 years ago
Garima Goel
Garima Goel
Director
almost 14 years ago

Past Directors

Ashwani Singh
Ashwani Singh
Director
almost 14 years ago

Documents

Form DIR-12-25122020_signed
Declaration by first director-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DPT-3-13102020-signed
Form DPT-3-12102020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
-14062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Directors report as per section 134(3)-31122017
List of share holders, debenture holders;-31122017
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016_signed