Company Information

CIN
Status
Date of Incorporation
24 October 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
728,000
Authorised Capital
1,000,000

Directors

Vijendra Kumar
Vijendra Kumar
Director/Designated Partner
over 2 years ago
Vishal Goel
Vishal Goel
Director/Designated Partner
over 2 years ago
Rajive Goel
Rajive Goel
Director
about 28 years ago
Rajendra Kumar
Rajendra Kumar
Director
about 28 years ago
Ved Prakash Goel
Ved Prakash Goel
Director/Designated Partner
about 28 years ago

Past Directors

Sumit Goel
Sumit Goel
Director
about 28 years ago
Vikas Goel
Vikas Goel
Director
about 28 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-031215.OCT
Form AOC-4-031215.OCT