Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Praveen Goyal
Praveen Goyal
Director/Designated Partner
about 2 years ago
Ankit Rajput
Ankit Rajput
Director
over 2 years ago

Past Directors

Prem Narayan
Prem Narayan
Director
over 6 years ago
Prateek Singhal
Prateek Singhal
Director
over 14 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed