Company Information

CIN
Status
Date of Incorporation
21 April 2011
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

Anuj Kumar
Anuj Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Shweta Goel
Shweta Goel
Additional Director
almost 14 years ago
Sheela Goel
Sheela Goel
Director
almost 15 years ago
Mohit Goel
Mohit Goel
Director
almost 15 years ago

Charges

0
09 January 2013
Punjab National Bank
80 Lak
09 January 2013
Punjab National Bank
0
09 January 2013
Punjab National Bank
0
09 January 2013
Punjab National Bank
0

Documents

Form DPT-3-29102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form CHG-4-10102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Letter of the charge holder stating that the amount has been satisfied-09102019
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-23102016_signed
Form ADT-1-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Directors report as per section 134(3)-21102016
Copy of resolution passed by the company-21102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-251114 for the FY ending on-310314.OCT