Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
over 2 years ago
Ghoore Lal Goyal
Ghoore Lal Goyal
Director/Designated Partner
over 22 years ago
Kanak Goyal
Kanak Goyal
Director/Designated Partner
over 22 years ago

Documents

Form ADT-1-21122020_signed
Form DPT-3-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Interest in other entities;-13122020
Form ADT-1-06102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019-signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed