Company Information

CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
18,600,000
Authorised Capital
20,000,000

Directors

Gaurav Goyal
Gaurav Goyal
Director
over 2 years ago
Rajat Goel
Rajat Goel
Director
over 2 years ago
Bipin Kumar Goel
Bipin Kumar Goel
Director
almost 18 years ago

Past Directors

Beena Goel
Beena Goel
Director
almost 18 years ago

Documents

Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-06102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016
Optional Attachment-(1)-06102016
Copy of board resolution authorizing giving of notice-06102016
Copies of the utility bills as mentioned above (not older than two months)-06102016
Directors report as per section 134(3)-01102016
Copy of the resolution for alteration of capital;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016