Company Information

CIN
Status
Date of Incorporation
09 July 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

Sri Niwas Goyal
Sri Niwas Goyal
Director
over 12 years ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form 23AC-19032018_signed
Form 20B-19032018_signed
Directors report as per section 134(3)-11032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11032018
Annual return as per schedule V of the Companies Act,1956-11032018
List of share holders, debenture holders;-11032018
Optional Attachment-(1)-11032018
Acknowledgement of Stamp Duty AoA payment-090713.PDF
Acknowledgement of Stamp Duty MoA payment-090713.PDF
Form 67 -Addendum--090713 in respect of Form 1--080713Form 18--080713Form 32-080713.PDF
Optional Attachment 1-090713.PDF
Certificate of Incorporation-090713.PDF
Certificate of Incorporation-090713.PDF