Company Information

CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anshul Goel
Anshul Goel
Director
over 2 years ago
Anil Goel
Anil Goel
Director
over 2 years ago
Poonam Goel
Poonam Goel
Director
about 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16112019_signed
Secretarial Audit Report-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-141115.OCT
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
FormSchV-161114 for the FY ending on-310314.OCT
-041114.OCT
Form23AC-281014 for the FY ending on-310314.OCT