Company Information

CIN
Status
Date of Incorporation
16 May 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
100,000

Directors

Robin Goel
Robin Goel
Director
over 13 years ago

Past Directors

Kunal Goel
Kunal Goel
Additional Director
about 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
about 14 years ago
Rajendra Singh
Rajendra Singh
Director
over 14 years ago
Jitander Pal Singh
Jitander Pal Singh
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form DIR-12-24012017_signed
Optional Attachment-(1)-24012017
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-201115.OCT
-011214.OCT
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF