Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neeraj Kumar Goyal
Neeraj Kumar Goyal
Director/Designated Partner
over 2 years ago
Nitin Garg
Nitin Garg
Director/Designated Partner
over 2 years ago
Sharad Garg
Sharad Garg
Director/Designated Partner
over 2 years ago
Ankit Goel
Ankit Goel
Director/Designated Partner
almost 3 years ago
Rajendra Prasad Goyal
Rajendra Prasad Goyal
Director
over 15 years ago

Documents

Form DPT-3-06052020-signed
Form MGT-14-29012020-signed
Form PAS-3-27012020_signed
Optional Attachment-(1)-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Copy of Board or Shareholders? resolution-27012020
Optional Attachment-(2)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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 DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-28012019_signed
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-3-17102018-signed
Resignation letter-17102018
Optional Attachment-(1)-17102018
Resignation letter-10102018
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed