Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manish Goyal
Manish Goyal
Director/Designated Partner
over 2 years ago
Bhawna Paliwal
Bhawna Paliwal
Director
about 13 years ago
Jitendra Kumar Paliwal
Jitendra Kumar Paliwal
Whole Time Director
about 13 years ago
Satish Babu Paliwal
Satish Babu Paliwal
Director
about 14 years ago

Past Directors

Sheela Paliwal
Sheela Paliwal
Director
about 13 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 14 years ago

Documents

List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-16052017_signed
Form DIR-12-15052017_signed
Optional Attachment-(1)-13052017
Optional Attachment-(1)-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Letter of appointment;-13052017
Interest in other entities;-13052017
Evidence of cessation;-12052017
Optional Attachment-(2)-13052017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form23AC-070415 for the FY ending on-310314.OCT
Form66-060415 for the FY ending on-310314.OCT
FormSchV-020415 for the FY ending on-310314-Revised-1.OCT
Form PAS-3-010415.OCT