Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Vipin Jain
Vipin Jain
Director/Designated Partner
over 15 years ago
Amar Nath Goel
Amar Nath Goel
Director/Designated Partner
almost 20 years ago

Past Directors

Vinita Jain
Vinita Jain
Director
over 15 years ago
Anjana Goel
Anjana Goel
Director
almost 20 years ago
Bishwambhar Nath Goel
Bishwambhar Nath Goel
Director
almost 20 years ago
Kalpna Goel
Kalpna Goel
Director
almost 20 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Directors report as per section 134(3)-15012017
List of share holders, debenture holders;-15012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012017
Form AOC-4-15012017_signed
Form MGT-7-15012017_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Declaration of the appointee Director- in Form DIR-2-291115.PDF
Evidence of cessation-291115.PDF
Form ADT-1-301115.OCT