Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Shiva Kant
Shiva Kant
Director
over 2 years ago
Shyam Sunder Goyal
Shyam Sunder Goyal
Director
over 7 years ago

Documents

Form DPT-3-17042020-signed
Evidence of cessation;-07122019
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Acknowledgement received from company-06122019
Notice of resignation filed with the company-06122019
Proof of dispatch-06122019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26072019
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-27062018_signed
Optional Attachment-(1)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018