Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shantanoo Goyal
Shantanoo Goyal
Director/Designated Partner
over 2 years ago
Siddharth Goyal
Siddharth Goyal
Director/Designated Partner
over 2 years ago
Ranjana Goyal
Ranjana Goyal
Director
about 21 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-28062019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016