Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,016,500
Authorised Capital
5,000,000

Directors

Sonal Goenka
Sonal Goenka
Director/Designated Partner
almost 4 years ago
Saroj Goenka
Saroj Goenka
Director
almost 4 years ago
Shubham Goenka
Shubham Goenka
Director/Designated Partner
over 4 years ago
Renu Goenka
Renu Goenka
Director/Designated Partner
almost 24 years ago

Past Directors

Rajesh Goenka
Rajesh Goenka
Director
over 25 years ago
Ramesh Goenka
Ramesh Goenka
Director
over 28 years ago

Documents

Form MGT-7-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(1)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-291215.OCT
Form AOC-4-041215.OCT
-021214.OCT
FormSchV-291114 for the FY ending on-310314.OCT