Company Information

CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lily Goel
Lily Goel
Director
about 17 years ago
Neeraj Goel
Neeraj Goel
Director
about 18 years ago

Past Directors

Akhil Goel
Akhil Goel
Director
about 17 years ago
Amit Mittal
Amit Mittal
Director
over 19 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 19 years ago

Documents

Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form DPT-3-13102020-signed
Form DPT-3-08052020-signed
Form ADT-1-05102019_signed
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form DPT-3-25072019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Evidence of cessation;-15042019
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed