Company Information

CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,700,000

Directors

Aditya Goel
Aditya Goel
Director/Designated Partner
over 2 years ago
Pavan Kumar Goel
Pavan Kumar Goel
Director/Designated Partner
over 2 years ago
Manju .
Manju .
Director/Designated Partner
about 8 years ago

Past Directors

Abhishek Goel
Abhishek Goel
Director
about 15 years ago
Madhu Goel
Madhu Goel
Director
about 15 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director
about 15 years ago

Documents

Form DPT-3-07102020-signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(2)-28122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form INC-22-09122019_signed
Form ADT-1-08122019_signed
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form AOC-4-17112019_signed
Form ADT-3-15112019_signed
Form MGT-7-15112019_signed
Resignation letter-12112019
List of share holders, debenture holders;-09112019
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019