Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mahesh Goyal
Mahesh Goyal
Director/Designated Partner
over 2 years ago
Bhagwati Prasad Goyal
Bhagwati Prasad Goyal
Director
about 13 years ago

Documents

Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form ADT-1-17082019_signed
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018