Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sharda Devi Goel
Sharda Devi Goel
Director/Designated Partner
over 2 years ago
Mahabir Prasad Goel
Mahabir Prasad Goel
Director/Designated Partner
over 15 years ago

Past Directors

Baikunth Nath Gupta
Baikunth Nath Gupta
Director
over 15 years ago
Charan Singh Yadav
Charan Singh Yadav
Director
over 15 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
over 15 years ago

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-06112019-signed
Declaration by first director-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-25112017_signed
Optional Attachment-(3)-24112017
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112017
Form DIR-12-24062017_signed
Letter of appointment;-23062017
Evidence of cessation;-23062017
Form MGT-7-13112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016