Company Information
CIN
Status
Date of Incorporation
12 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 August 2020
Paid Up Capital
312,000
Authorised Capital
1,000,000
Directors
Shailesh Kumar Goyal
Director
about 2 years ago
about 2 years ago
Deepesh Goyal
Director
over 2 years ago
over 2 years ago
Akhilesh Goyal
Director
over 28 years ago
over 28 years ago
Documents
Form STK-2-06052021-signed
-29092020
-10092020
Form AOC-4-19082020_signed
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form MGT-7-18082020_signed
List of share holders, debenture holders;-17082020
Form MGT-14-31032020-signed
Form PAS-3-23032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032020
Copy of Board or Shareholders? resolution-22032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-12012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form AOC-4-10122017_signed
