Company Information

CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,702,000
Authorised Capital
7,500,000

Directors

Nikhil Goel
Nikhil Goel
Director/Designated Partner
over 2 years ago
Nitin Goel
Nitin Goel
Director/Designated Partner
over 6 years ago
Reeta Goel
Reeta Goel
Director
over 23 years ago

Past Directors

Tripti Goel
Tripti Goel
Director
over 23 years ago
Neeraj Goel
Neeraj Goel
Director
over 23 years ago

Charges

0
18 January 2006
Sbi
20 Lak
18 January 2006
Sbi
0
18 January 2006
Sbi
0
18 January 2006
Sbi
0
18 January 2006
Sbi
0

Documents

Form DPT-3-21102020-signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Form MGT-14-20092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Altered articles of association-19092019
Form DPT-3-14082019-signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form SH-8-27032019-signed
Form MGT-14-27032019-signed
Form SH-9-27032019-signed
Auditor's report-25032019
Statement of assets and liabilities-25032019
Copy of Special Resolution-25032019
Optional Attachment-(1)-25032019
Affidavit as per rule 65(3)-25032019
Declaration by auditor(s)-25032019