Company Information
CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,719,500
Authorised Capital
5,000,000
Directors
Nitesh Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bina Goyal
Beneficial Owner
about 31 years ago
about 31 years ago
Kamlesh Goyal
Director/Designated Partner
about 31 years ago
about 31 years ago
Onkar Nath Goyal
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Umesh Chand Goyal
Director
about 31 years ago
about 31 years ago
Documents
FormFTE-250314.PDF
Optional Attachment 1-250314.PDF
Indemnity bond -to be given individually or collectively by director-s--250314.PDF
Copy of Board resolution showing authorisation given for filing this application-250314.PDF
Affidavit -to be given individually by director-s---250314.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250314.PDF
FormSchV-241113 for the FY ending on-310313.OCT
Form23AC-241113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form66-271013 for the FY ending on-310313.OCT
Form23AC-170413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-041111 for the FY ending on-310311.OCT
FormSchV-041111 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150911.PDF
Form 67 -Addendum--210911 in respect of Form 23-150911.PDF
Copy of the general meeting resolution.-210911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150911.PDF
Form 23-150911.PDF
MoA - Memorandum of Association-150911.PDF
Copy of resolution-150911.PDF
Form23AC-251110 for the FY ending on-310310.OCT
Form66-251110 for the FY ending on-310310.OCT
FormSchV-251110 for the FY ending on-310310.OCT
Form23AC-181109 for the FY ending on-310309.OCT
