Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aastha Goyal
Aastha Goyal
Director/Designated Partner
about 2 years ago
Dhawaj Goyal
Dhawaj Goyal
Director/Designated Partner
over 5 years ago

Past Directors

Meenakshi Goyal
Meenakshi Goyal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form DIR-12-29072020_signed
Optional Attachment-(2)-22072020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-01072019
Auditor?s certificate-01072019