Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Anoop Kumar Goel
Anoop Kumar Goel
Director/Designated Partner
about 2 years ago
Alok Kumar Goel
Alok Kumar Goel
Director
almost 14 years ago

Past Directors

Radhey Lal Agarwal
Radhey Lal Agarwal
Director
almost 14 years ago
Anju Goel
Anju Goel
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-18092020-signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Optional Attachment-(1)-06102019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Optional Attachment-(2)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form DPT-3-06062019-signed
Auditor?s certificate-15052019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form ADT-1-31082017_signed
Directors report as per section 134(3)-31082017
Copy of written consent given by auditor-31082017