Company Information

CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anshul Goel
Anshul Goel
Director
over 2 years ago
Anil Goel
Anil Goel
Director
over 2 years ago
Amit Chaudhary
Amit Chaudhary
Director/Designated Partner
almost 3 years ago
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
about 11 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Additional Director
over 12 years ago
Mahendra Agarwal Kumar
Mahendra Agarwal Kumar
Additional Director
over 12 years ago
Poonam Goel
Poonam Goel
Additional Director
over 12 years ago
Devender Nagpal
Devender Nagpal
Additional Director
over 12 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form DIR-11-30112016_signed
Acknowledgement received from company-28112016
Notice of resignation filed with the company-28112016