Company Information

CIN
Status
Date of Incorporation
16 September 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,911,000
Authorised Capital
2,500,000

Directors

Ghoore Lal Goyal
Ghoore Lal Goyal
Director
about 28 years ago

Past Directors

Munni Devi Goyal
Munni Devi Goyal
Additional Director
over 5 years ago
Manish Kumar Goyal
Manish Kumar Goyal
Director
about 9 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Optional Attachment-(1)-13122020
Form ADT-1-06102020_signed
Copy of the intimation sent by company-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form DIR-12-14092020_signed
Evidence of cessation;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
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 ADT-1-13062019_signed