Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,000
Authorised Capital
5,000,000

Directors

Shalu Goyal
Shalu Goyal
Director/Designated Partner
over 2 years ago
Samerth Lal Goyal
Samerth Lal Goyal
Director/Designated Partner
over 2 years ago
Rishi Goyal
Rishi Goyal
Director/Designated Partner
over 2 years ago
Trinab Goyal
Trinab Goyal
Director/Designated Partner
over 3 years ago
Advitiya Goyal
Advitiya Goyal
Director/Designated Partner
over 3 years ago

Past Directors

Suresh Chand Goyal
Suresh Chand Goyal
Director
over 15 years ago

Charges

0
18 March 2013
Oriental Bank Of Commerce
75 Lak
18 March 2013
Oriental Bank Of Commerce
0
18 March 2013
Oriental Bank Of Commerce
0
18 March 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018