Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chirag Goel
Chirag Goel
Director/Designated Partner
over 2 years ago
Bankay Behari
Bankay Behari
Director/Designated Partner
over 6 years ago

Past Directors

Chandra Wati Garg
Chandra Wati Garg
Director
about 8 years ago
Bharti Garg .
Bharti Garg .
Director
about 9 years ago
Amit Goyal
Amit Goyal
Additional Director
almost 10 years ago
Sweta Garg
Sweta Garg
Director
over 13 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Notice of resignation;-22072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Directors report as per section 134(3)-19122018
Details of other Entity(s)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Interest in other entities;-04122018
Optional Attachment-(1)-04122018
Form e-CODS-26032018_signed
Form AOC-4-13032018_signed
Optional Attachment-(1)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018