Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
765,000
Authorised Capital
1,000,000

Directors

Neelam Goyal
Neelam Goyal
Director/Designated Partner
over 2 years ago
Neeraj Kumar Goyal
Neeraj Kumar Goyal
Director/Designated Partner
over 2 years ago
Ankit Goel
Ankit Goel
Director/Designated Partner
almost 3 years ago
Rajendra Prasad Goyal
Rajendra Prasad Goyal
Director/Designated Partner
almost 3 years ago
Gaurangi Goel
Gaurangi Goel
Director/Designated Partner
about 15 years ago
Sumeet Goyal
Sumeet Goyal
Director/Designated Partner
about 15 years ago

Documents

FormFTE-070515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070515.PDF
Affidavit -to be given individually by director-s---070515.PDF
Copy of Board resolution showing authorisation given for filing this application-070515.PDF
Indemnity bond -to be given individually or collectively by director-s--070515.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-250114 for the FY ending on-310313.OCT
Form23AC-250114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081112.PDF
Form 23-081112.PDF
Copy of resolution-081112.PDF
AoA - Articles of Association-081112.PDF
Optional Attachment 2-081112.PDF
Optional Attachment 1-081112.PDF
Minutes of Meeting-081112.PDF
MoA - Memorandum of Association-081112.PDF
Copy of Board Resolution-071112.PDF
Form 23B for period 010411 to 310312-240811.OCT
Form 23B for period 270910 to 310311-041010.OCT
Form 2-270911.OCT
FormSchV-230911 for the FY ending on-310311.OCT
Form23AC-230911 for the FY ending on-310311.OCT
List of allottees-240911.PDF