Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neeraj Goel
Neeraj Goel
Director/Designated Partner
almost 2 years ago
Anjul Aggarwal
Anjul Aggarwal
Director/Designated Partner
over 2 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 2 years ago
Apurv Kansal
Apurv Kansal
Director/Designated Partner
almost 3 years ago
Deepanjali Aggarwal
Deepanjali Aggarwal
Director/Designated Partner
almost 15 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Suvidha Dewan
Suvidha Dewan
Director
over 13 years ago
Sudhir Kumar Garg
Sudhir Kumar Garg
Director
over 13 years ago

Documents

Form DPT-3-08022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Interest in other entities;-28122019
Optional Attachment-(1)-28122019
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed