Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
20,000,000

Directors

Kavita Goel
Kavita Goel
Director/Designated Partner
almost 2 years ago
Sunil Kumar Jindal
Sunil Kumar Jindal
Director/Designated Partner
almost 2 years ago
Ajitpal Jitendrasingh Gadhoke
Ajitpal Jitendrasingh Gadhoke
Director/Designated Partner
over 6 years ago
Sachin Sham Gore
Sachin Sham Gore
Director
over 14 years ago

Past Directors

Urvashi Thapa
Urvashi Thapa
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Interest in other entities;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed