Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,850,000
Authorised Capital
10,000,000

Directors

Subhash Goel
Subhash Goel
Director/Designated Partner
about 2 years ago
Aparna Bhartiya
Aparna Bhartiya
Director/Designated Partner
over 2 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
about 6 years ago

Past Directors

Mohd Tariq
Mohd Tariq
Director
over 13 years ago
Mohammad Rashid Iqbal
Mohammad Rashid Iqbal
Director
over 13 years ago

Charges

29 September 2023
Indian Bank
0
21 June 2023
Indian Bank
0
29 September 2023
Indian Bank
0
21 June 2023
Indian Bank
0
29 September 2023
Indian Bank
0
21 June 2023
Indian Bank
0

Documents

Form DPT-3-31122020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-16122019_signed
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 DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(3)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-14-22022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190222
Altered memorandum of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Form MGT-7-02122017_signed