Company Information
CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
974,000
Authorised Capital
1,000,000
Directors
Poonam Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Alka Goel
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-09072019-signed
Form ADT-1-13062019_signed
Form ADT-3-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Resignation letter-12062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-15092017
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
Form AOC-4-14082017_signed
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
