Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kapil Mudgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Mudgal
Director
over 14 years ago
over 14 years ago
Charges
10 January 2013
Bank Of Baroda
2 Crore
10 January 2013
Bank Of Baroda
0
10 January 2013
Bank Of Baroda
0
10 January 2013
Bank Of Baroda
0
Documents
Form ADT-1-04042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-29102020_signed
Resignation letter-29102020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form DPT-3-26042020-signed
Form DPT-3-26072019
Auditor?s certificate-30062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Form e-CODS-06032018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-01022018_signed
