Company Information

CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
6,000,000

Directors

Abhishek Goel
Abhishek Goel
Director/Designated Partner
over 2 years ago
Mahabir Prasad Goel
Mahabir Prasad Goel
Director/Designated Partner
about 23 years ago

Past Directors

Neeraj Goel
Neeraj Goel
Director
about 10 years ago
Akhilesh Kumar Agarwal
Akhilesh Kumar Agarwal
Director
about 23 years ago
Binda Prasad Tripathi
Binda Prasad Tripathi
Director
about 23 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
about 23 years ago

Documents

Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Evidence of cessation;-20042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Form AOC-4-17112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-061115.PDF