Company Information
CIN
Status
Date of Incorporation
21 October 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
500,000
Directors
Umesh Kumar Singhal
Director
about 14 years ago
about 14 years ago
Rahul Goyal
Director
about 14 years ago
about 14 years ago
Suresh Chand Agarwal
Director
about 14 years ago
about 14 years ago
Sandeep Goyal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mithlesh Goyal
Additional Director
over 10 years ago
over 10 years ago
Disha Goyal
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-27042020-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
