Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neeraj Goel
Neeraj Goel
Director/Designated Partner
over 2 years ago
Yogesh Kumar Goel
Yogesh Kumar Goel
Director/Designated Partner
almost 3 years ago
Vibhore Goel
Vibhore Goel
Director/Designated Partner
almost 3 years ago
Sandeep Goel
Sandeep Goel
Director
almost 3 years ago
Ashok Goel Kumar
Ashok Goel Kumar
Director/Designated Partner
over 7 years ago
Yogendra Goel
Yogendra Goel
Director/Designated Partner
over 7 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Director
over 11 years ago

Documents

Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Form DPT-3-19072019-signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(1)-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-02062018_signed
Interest in other entities;-02062018
Optional Attachment-(2)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed