Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
2,000,000
Directors
Ankit Goel
Director
almost 11 years ago
almost 11 years ago
Dinesh Goel
Director
almost 11 years ago
almost 11 years ago
Rakesh Kumar Goel
Director
over 14 years ago
over 14 years ago
Past Directors
Shree Gopal Goel
Director
over 14 years ago
over 14 years ago
Arvind Goel
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-101215.OCT
Form AOC-4-081215.OCT
Form ADT-1-071215.OCT
Form DIR-12-120115.OCT
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Interest in other entities-120115.PDF
Letter of Appointment-120115.PDF
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF
Form23AC-100914 for the FY ending on-310314.OCT
FormSchV-100914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-070611.PDF
AoA - Articles of Association-070611.PDF
MoA - Memorandum of Association-070611.PDF
Optional Attachment 1-070611.PDF
Optional Attachment 2-070611.PDF
Optional Attachment 3-070611.PDF
