Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,500,000

Directors

Shweta Goel
Shweta Goel
Additional Director
about 2 years ago
Sheela Goel
Sheela Goel
Director
about 2 years ago
Sachin Agarwal
Sachin Agarwal
Director
about 14 years ago
Mohit Goel
Mohit Goel
Director
over 15 years ago

Documents

Form DPT-3-29102020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form DIR-12-11102017_signed
Optional Attachment-(1)-10102017
Evidence of cessation;-10102017
Notice of resignation;-10102017
Notice of resignation filed with the company-25092017
Form DIR-11-25092017_signed
Proof of dispatch-25092017
Acknowledgement received from company-25092017
Form MGT-7-24102016_signed
Form AOC-4-17102016_signed