Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 May 2019
Paid Up Capital
14,200,000
Authorised Capital
15,000,000

Directors

Dhruv Goyal
Dhruv Goyal
Director
about 11 years ago

Past Directors

Ashish Talwar
Ashish Talwar
Additional Director
over 9 years ago
Shirish Garg
Shirish Garg
Director
about 11 years ago

Documents

Form AOC-4-29052019_signed
List of share holders, debenture holders;-29052019
Optional Attachment-(1)-29052019
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Form MGT-7-29052019_signed
Form AOC-4-29052019
Form INC-22-20042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-14-17042019_signed
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form INC-22-22012018_signed
Copies of the utility bills as mentioned above (not older than two months)-16012018
Optional Attachment-(1)-16012018
Copy of board resolution authorizing giving of notice-16012018