Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anshul Goel
Anshul Goel
Director
over 2 years ago
Anil Goel
Anil Goel
Director
over 2 years ago
Amit Chaudhary
Amit Chaudhary
Director/Designated Partner
almost 3 years ago
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
about 13 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Devender Nagpal
Devender Nagpal
Director
about 11 years ago
Amit Agarwal
Amit Agarwal
Additional Director
over 12 years ago
Mahendra Agarwal Kumar
Mahendra Agarwal Kumar
Director
about 13 years ago
Poonam Goel
Poonam Goel
Director
about 13 years ago
Vinay Agarwal
Vinay Agarwal
Director
about 13 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 13 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form DIR-11-30112016_signed
Proof of dispatch-28112016
Acknowledgement received from company-28112016
Notice of resignation filed with the company-28112016
Acknowledgement received from company-08112016