Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Palak Goyal
Palak Goyal
Director/Designated Partner
over 2 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
almost 8 years ago
Inderjeet Singh
Inderjeet Singh
Director
over 11 years ago
Rajendra Singh
Rajendra Singh
Director
almost 16 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
about 10 years ago

Documents

Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form DPT-3-24112020-signed
Form DPT-3-23112020_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-03062018
Notice of resignation;-03062018
Interest in other entities;-03062018
Form DIR-12-03062018_signed
Evidence of cessation;-03062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062018
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-11-29032018_signed
Proof of dispatch-29032018