Company Information

CIN
Status
Date of Incorporation
27 September 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

Ravi Goyal
Ravi Goyal
Director/Designated Partner
about 2 years ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
over 2 years ago
Sanjeev Saxena
Sanjeev Saxena
Director/Designated Partner
over 7 years ago
Viney Shiwach
Viney Shiwach
Director/Designated Partner
over 7 years ago
Manu Chawla
Manu Chawla
Director/Designated Partner
over 7 years ago

Past Directors

. Yogesh
. Yogesh
Director
about 12 years ago
Girish Kumar
Girish Kumar
Director
about 12 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-16072019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form INC-22-03072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Optional Attachment-(1)-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Copy of board resolution authorizing giving of notice-03072018
Declaration by first director-07062018
Evidence of cessation;-07062018
Notice of resignation;-07062018
Interest in other entities;-07062018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(1)-07062018
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed