Company Information

CIN
Status
Date of Incorporation
02 May 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
100,000

Directors

Ashish Goyal
Ashish Goyal
Director/Designated Partner
about 2 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
over 11 years ago
Vijay Shanker Dixit
Vijay Shanker Dixit
Director
over 12 years ago

Past Directors

Sunil Lawania
Sunil Lawania
Director
over 12 years ago

Documents

Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form ADT-3-14112020_signed
Resignation letter-14112020
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018
Form AOC-4-22122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form INC-22-230615.OCT
Form MGT-14-220615.OCT
Copy of resolution-220615.PDF
Form23AC-231114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-131014.PDF