Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinay Kumar Goyal
Vinay Kumar Goyal
Director/Designated Partner
over 2 years ago
Ashish Bansal
Ashish Bansal
Director
almost 11 years ago
Mahesh Chandra Maharshi
Mahesh Chandra Maharshi
Director
about 15 years ago

Past Directors

Rajeshwar Prasad Bansal
Rajeshwar Prasad Bansal
Director
about 14 years ago

Documents

Optional Attachment-(1)-07022020
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Form ADT-1-01082019_signed
Optional Attachment-(1)-01082019
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form MGT-7-21092017_signed
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Directors report as per section 134(3)-09082016
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed