Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
over 2 years ago
Mahesh Kumar
Mahesh Kumar
Director
over 2 years ago
Tarush Agarwal
Tarush Agarwal
Director/Designated Partner
over 3 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
about 12 years ago
Mukesh Goyal
Mukesh Goyal
Director/Designated Partner
over 12 years ago

Past Directors

Bhavarth Gupta
Bhavarth Gupta
Director
about 10 years ago
Avnish Kant Gupta
Avnish Kant Gupta
Director
about 12 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-22102020-signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form DPT-3-02072019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-27112016_signed