Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,000
Authorised Capital
1,000,000

Directors

Meenakshi Goel
Meenakshi Goel
Director/Designated Partner
over 2 years ago
Ajay Kumar Goel
Ajay Kumar Goel
Director
almost 12 years ago

Past Directors

Kanta Goel
Kanta Goel
Additional Director
almost 10 years ago

Documents

Form DPT-3-17102020-signed
Form DPT-3-14052020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-28062019
Form AOC-4-21012019_signed
Form MGT-7-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Copy of written consent given by auditor-24112017
Directors report as per section 134(3)-24112017
Copy of the intimation sent by company-24112017
Form ADT-1-21102017_signed
Optional Attachment-(1)-21102017
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Form ADT-3-16102017-signed