Company Information

CIN
Status
Date of Incorporation
06 December 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,834,200
Authorised Capital
10,000,000

Directors

Madhu Goel
Madhu Goel
Director/Designated Partner
over 2 years ago
Vaibhav Goel
Vaibhav Goel
Director/Designated Partner
over 2 years ago
Satish Chand Goel
Satish Chand Goel
Director/Designated Partner
almost 3 years ago
Rajeev Kumar Garg
Rajeev Kumar Garg
Director
almost 18 years ago
Vikas Goel
Vikas Goel
Director
almost 21 years ago
Sheetal Goel
Sheetal Goel
Director
over 45 years ago

Past Directors

Rashmi Juneja
Rashmi Juneja
Director
almost 21 years ago
Ravinder Kumar Juneja
Ravinder Kumar Juneja
Director
almost 21 years ago

Documents

Form AOC-4-10112020_signed
Form ADT-1-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-09112020_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form GNL-2-20052019-signed
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4-21092017_signed