Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aman Kumar Goel
Aman Kumar Goel
Director
about 2 years ago
Pallavi Agarwal
Pallavi Agarwal
Director/Designated Partner
about 4 years ago
Rakhi Goel
Rakhi Goel
Director/Designated Partner
about 4 years ago
Harshal Goel
Harshal Goel
Director
about 7 years ago

Past Directors

Arun Goel
Arun Goel
Director
almost 11 years ago
Yogamber Singh Rawat
Yogamber Singh Rawat
Director
over 12 years ago
Sohail Ur Rahman
Sohail Ur Rahman
Director
over 12 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form DIR-12-14112018_signed
List of share holders, debenture holders;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Evidence of cessation;-08012018
Form DIR-12-08012018_signed
Notice of resignation;-08012018
Optional Attachment-(1)-08012018
Letter of appointment;-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed