Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurabh Garg
Saurabh Garg
Director
over 2 years ago
Virendra Kumar
Virendra Kumar
Director/Designated Partner
almost 3 years ago
Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
about 9 years ago

Documents

Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
Form MGT-7-06122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form ADT-1-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form INC-22-02052017_signed
Copy of board resolution authorizing giving of notice-01052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Copies of the utility bills as mentioned above (not older than two months)-01052017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed