Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,100
Authorised Capital
25,000,000
Directors
Akash Goyal
Director
over 2 years ago
over 2 years ago
Uday Goyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
18 April 2013
Axis Bank Ltd
5 Crore
18 April 2013
Axis Bank Ltd
0
18 April 2013
Axis Bank Ltd
0
18 April 2013
Axis Bank Ltd
0
Documents
Form DPT-3-17042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of other Entity(s)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
