Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidur Goyal
Vidur Goyal
Director/Designated Partner
over 2 years ago
Vaishali Goyal
Vaishali Goyal
Director
over 14 years ago
Vishal Goyal
Vishal Goyal
Individual Promoter
over 14 years ago

Documents

Form DPT-3-24072020-signed
Optional Attachment-(1)-16072020
Form ADT-1-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DPT-3-12062019-signed
Optional Attachment-(1)-11062019
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Form INC-22-27042018_signed
Copies of the utility bills as mentioned above (not older than two months)-27042018
Optional Attachment-(2)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copy of board resolution authorizing giving of notice-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Form MGT-7-02092016_signed