Company Information

CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
585,000
Authorised Capital
1,500,000

Directors

Gunjan Goel
Gunjan Goel
Director/Designated Partner
almost 6 years ago

Past Directors

Ram Nivas Goel
Ram Nivas Goel
Director
over 16 years ago
Anubhav Goel
Anubhav Goel
Additional Director
over 17 years ago
Ranjan Kumar Goyal
Ranjan Kumar Goyal
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form DIR-12-07022020_signed
Evidence of cessation;-03022020
Form DIR-12-31012020_signed
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Form ADT-1-01102017_signed
Copy of written consent given by auditor-01102017
Copy of the intimation sent by company-01102017