Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
200,000
Authorised Capital
250,000

Directors

Archita Goyal
Archita Goyal
Director/Designated Partner
over 2 years ago
Seema Goyal
Seema Goyal
Director/Designated Partner
about 5 years ago
Anuj Goyal
Anuj Goyal
Director
about 23 years ago

Past Directors

Harmeet Singh Batra
Harmeet Singh Batra
Director
about 23 years ago
Sangeeta Mirg .
Sangeeta Mirg .
Director
over 32 years ago

Documents

Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Optional Attachment-(1)-28112020
Form DIR-12-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form AOC-4-28112020_signed
Form DPT-3-29092020-signed
Form ADT-1-24082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-09082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Form DPT-3-12072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017