Company Information

CIN
Status
Date of Incorporation
02 May 2012
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

Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 2 years ago
Kushagra Verma
Kushagra Verma
Director/Designated Partner
over 5 years ago
Sudhanshu Verma
Sudhanshu Verma
Director/Designated Partner
over 13 years ago

Documents

Declaration by first director-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Evidence of cessation;-31032019
Form DIR-12-31032019_signed
Optional Attachment-(1)-31032019
Notice of resignation;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form INC-22-23052016_signed
Copies of the utility bills as mentioned above (not older than two months)-20052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016