Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ankit Kumar Goyal
Ankit Kumar Goyal
Director
over 12 years ago
Mukesh Chand Goyal
Mukesh Chand Goyal
Managing Director
over 12 years ago

Documents

Form STK-2-10052021-signed
-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form MGT-14-20102020_signed
Optional Attachment-(1)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Directors report as per section 134(3)-19062019
List of share holders, debenture holders;-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062018
List of share holders, debenture holders;-17062018
Directors report as per section 134(3)-17062018
Form MGT-7-17062018_signed
Form AOC-4-17062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016
Form AOC-4-31082016_signed