Company Information

CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,194,000
Authorised Capital
7,500,000

Directors

Siddharth Goel
Siddharth Goel
Director/Designated Partner
almost 2 years ago
Sharda Devi Goel
Sharda Devi Goel
Director
over 29 years ago
Tripti Goel
Tripti Goel
Director
over 29 years ago

Past Directors

Neeraj Goel
Neeraj Goel
Director
almost 22 years ago
Reeta Goel
Reeta Goel
Director
over 29 years ago

Documents

Form ADT-3-07012020_signed
Resignation letter-07012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-08122019
Form DIR-12-07122019_signed
Declaration by first director-04122019
Form AOC-4-24112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-18062019-signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Proof of dispatch-14022019
Optional Attachment-(3)-14022019
Acknowledgement received from company-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Notice of resignation filed with the company-14022019
Form DIR-12-14022019_signed
Form DIR-11-14022019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-25112018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed