Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Poonam Goel
Poonam Goel
Director/Designated Partner
over 2 years ago
Prakhar Goel
Prakhar Goel
Director/Designated Partner
almost 3 years ago
Jagdeep Singh Gill
Jagdeep Singh Gill
Director
about 10 years ago
Dushyant Malik
Dushyant Malik
Director
about 10 years ago

Past Directors

Avnish Kumar
Avnish Kumar
Director
over 11 years ago
Angad Singh Gill
Angad Singh Gill
Director
over 11 years ago
Avinash .
Avinash .
Director
over 11 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form ADT-1-18092020_signed
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Auditor?s certificate-13062019
Form DIR-12-09052019_signed
Evidence of cessation;-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Interest in other entities;-12042019