Company Information

CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,500
Authorised Capital
500,000

Directors

Vishu Kant Goel
Vishu Kant Goel
Director
about 25 years ago
Shashi Kant Goyal
Shashi Kant Goyal
Director/Designated Partner
about 25 years ago

Past Directors

Ravi Kant Goel
Ravi Kant Goel
Director
about 25 years ago

Documents

Form DPT-3-06112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-10072019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017