Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Poorti Goyal
Poorti 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
Suresh Chand Goyal
Suresh Chand Goyal
Beneficial Owner
about 6 years ago

Documents

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 of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Notice of resignation;-28042020
Optional Attachment-(3)-28042020
Optional Attachment-(2)-28042020
Optional Attachment-(1)-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Evidence of cessation;-28042020
Form DIR-12-28042020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_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 resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019