Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
6,000,000

Directors

Siddhant Singhal
Siddhant Singhal
Director/Designated Partner
over 8 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 15 years ago
Mukesh Goel
Mukesh Goel
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-26062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Notice of resignation;-28102017
Evidence of cessation;-28102017
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Form AOC-4-28102017_signed
Copy of written consent given by auditor-07032017
Copy of the intimation sent by company-07032017
Copy of resolution passed by the company-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017