Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashu Goel
Ashu Goel
Director/Designated Partner
about 8 years ago
Nitin Goel
Nitin Goel
Director
over 28 years ago

Past Directors

Ravi Autar Goel
Ravi Autar Goel
Director
over 28 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-02032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032018
Optional Attachment-(1)-02032018
Form DIR-12-01032018_signed
Evidence of cessation;-27022018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018