Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Goyal
Neha Goyal
Director/Designated Partner
over 2 years ago
Suresh Chandra Goyal
Suresh Chandra Goyal
Director/Designated Partner
over 8 years ago

Past Directors

Abdul Kalaam
Abdul Kalaam
Director
over 12 years ago
Ali Hasan
Ali Hasan
Director
over 12 years ago

Documents

Form DPT-3-06052020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-30062019
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Form INC-22-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-22032018
Copy of board resolution authorizing giving of notice-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Form ADT-1-05092017_signed
Copy of the intimation sent by company-05092017
Copy of written consent given by auditor-05092017
Optional Attachment-(1)-05092017
Form DIR-11-30082017_signed
Proof of dispatch-30082017
Notice of resignation filed with the company-30082017
Form DIR-12-16082017_signed
Notice of resignation;-16082017
Evidence of cessation;-16082017
Form DIR-12-14082017_signed
Interest in other entities;-14082017
Letter of appointment;-14082017
Optional Attachment-(1)-14082017