Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prafull Goyal
Prafull Goyal
Director
over 2 years ago
Pragya Goyal
Pragya Goyal
Director/Designated Partner
about 9 years ago
Rajesh Goyal
Rajesh Goyal
Director
almost 12 years ago

Charges

15 March 2023
Canara Bank
0
15 March 2023
Canara Bank
0
15 March 2023
Canara Bank
0

Documents

Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Approval letter of extension of financial year or AGM-26102020
Approval letter for extension of AGM;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-21092020
Form DPT-3-25042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed