Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,547,700
Authorised Capital
8,600,000

Past Directors

Reena Goyal
Reena Goyal
Additional Director
almost 11 years ago
Bhagwati Prasad Goyal
Bhagwati Prasad Goyal
Additional Director
almost 11 years ago
Sumit Bansal
Sumit Bansal
Additional Director
almost 13 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
almost 14 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-21122020
Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Approval letter for extension of AGM;-18122020
Copy of written consent given by auditor-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed