Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shri Niwas Goyal
Shri Niwas Goyal
Director/Designated Partner
over 10 years ago
Ankit Kumar Goyal
Ankit Kumar Goyal
Director
over 10 years ago

Past Directors

Kalyan Prashad Mangal
Kalyan Prashad Mangal
Director
about 13 years ago
Bishnu Dayal Bansal
Bishnu Dayal Bansal
Director
about 13 years ago

Documents

Form STK-2-27082020-signed
-09052019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-10022017_signed
Copy of the intimation sent by company-03022017
Copy of written consent given by auditor-03022017
Copy of resolution passed by the company-03022017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-3-20102016-signed
Form ADT-1-20102016
Optional Attachment-(1)-20102016
Copy of written consent given by auditor-20102016
Copy of the intimation sent by company-20102016
Resignation letter-19102016
Form DIR-11-13062016_signed
Proof of dispatch-13062016
Notice of resignation filed with the company-13062016