Company Information

CIN
Status
Date of Incorporation
27 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,891,500
Authorised Capital
10,000,000

Directors

Ashish Goel
Ashish Goel
Additional Director
over 6 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 34 years ago
Ravi Prakash Goel
Ravi Prakash Goel
Director/Designated Partner
almost 34 years ago

Documents

Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-15012019_signed
Proof of dispatch-04012019
Notice of resignation filed with the company-04012019
Form DIR-11-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form ADT-3-03102018-signed
Resignation letter-28092018
Form ADT-1-26092018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT