Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Palak Goyal
Palak Goyal
Director/Designated Partner
over 2 years ago
Anupam Prakash Pandey
Anupam Prakash Pandey
Director/Designated Partner
over 3 years ago

Past Directors

Sangeeta Gupta
Sangeeta Gupta
Director
over 12 years ago
Ajit Kumar
Ajit Kumar
Director
over 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-04032021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-04122020_signed
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(2)-01122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(2)-30112020
Form MGT-14-23112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
Evidence of cessation;-20072017
Form DIR-12-20072017_signed
Notice of resignation;-20072017
Optional Attachment-(1)-20072017
Acknowledgement received from company-05072017
Form DIR-11-05072017_signed
Notice of resignation filed with the company-05072017
Proof of dispatch-05072017