Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Vinod Sharma
Vinod Sharma
Director/Designated Partner
over 2 years ago
Garima Goel
Garima Goel
Director
about 11 years ago

Past Directors

Mohit Verma
Mohit Verma
Director
over 13 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
over 13 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-18112019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-11-131214.OCT