Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Ramesh Goyal
Director/Designated Partner
about 12 years ago
about 12 years ago
Suresh Goyal
Director/Designated Partner
about 12 years ago
about 12 years ago
Roshan Lal Goyal
Director/Designated Partner
about 12 years ago
about 12 years ago
Deepak Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Alind Agrawal
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-05112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Optional Attachment-(1)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Optional Attachment-(1)-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
