Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Goel
Pradeep Goel
Director/Designated Partner
almost 2 years ago
Sonia Goel
Sonia Goel
Director/Designated Partner
almost 3 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
over 13 years ago

Documents

Form STK-2-10072018-signed
Form MGT-14-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
-07102017
Optional Attachment-(1)-07102017
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Optional Attachment-(1)-22122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-251215.OCT
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT
Form23AC-270115 for the FY ending on-310314-Revised-1.OCT
FormSchV-270115 for the FY ending on-310314.OCT
-111214.OCT
Form DIR-11-051114.OCT
Form DIR-12-311014.OCT
Evidence of cessation-281014.PDF
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Interest in other entities-281014.PDF
Optional Attachment 1-281014.PDF
Optional Attachment 2-281014.PDF
Form DIR-12-161014.OCT
Interest in other entities-021014.PDF
Evidence of cessation-021014.PDF
Declaration of the appointee Director- in Form DIR-2-021014.PDF
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF