Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
over 2 years ago
Yaduraj Goyal
Yaduraj Goyal
Director/Designated Partner
over 6 years ago
Anmol Goyal
Anmol Goyal
Additional Director
over 6 years ago
Ankur Goyal
Ankur Goyal
Additional Director
over 6 years ago
Seema Goyal
Seema Goyal
Additional Director
over 6 years ago

Past Directors

Rama Shanker Goyal
Rama Shanker Goyal
Director
over 19 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Auditor?s certificate-24092020
Form ADT-1-31072019_signed
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form DPT-3-12072019-signed
Form DPT-3-01072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-22062019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed