Company Information

CIN
Status
Date of Incorporation
12 February 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,675,000
Authorised Capital
2,500,000

Directors

Umesh Chandra Goel
Umesh Chandra Goel
Director/Designated Partner
over 2 years ago
Umang Goel
Umang Goel
Director/Designated Partner
over 9 years ago

Past Directors

Dinesh Kumar Goel
Dinesh Kumar Goel
Director
over 23 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Notice of resignation;-11042016