Company Information

CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vineet Singhal
Vineet Singhal
Director/Designated Partner
over 2 years ago
Manish Kumar Singhal
Manish Kumar Singhal
Director/Designated Partner
over 6 years ago

Past Directors

Uma Rani
Uma Rani
Additional Director
over 11 years ago
Nipul Goel
Nipul Goel
Director
almost 13 years ago
Yogesh Goyal
Yogesh Goyal
Director
almost 13 years ago

Documents

Form DPT-3-25122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-28092020_signed
Resignation letter-28092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-02072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Interest in other entities;-03052019
Form DIR-12-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed