Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Bhavya Goel
Bhavya Goel
Director/Designated Partner
over 2 years ago
Roopali Jindal
Roopali Jindal
Director/Designated Partner
over 4 years ago
Shivansh Goel
Shivansh Goel
Director/Designated Partner
over 4 years ago
Praveen Goel
Praveen Goel
Director/Designated Partner
over 11 years ago
Vinod Goel
Vinod Goel
Director
about 13 years ago

Past Directors

Ashwani Kumar Agarwal
Ashwani Kumar Agarwal
Director
about 13 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-29062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(1)-09072018
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Optional Attachment-(1)-05112017
List of share holders, debenture holders;-05112017
Form MGT-7-08032017_signed
List of share holders, debenture holders;-01032017
Form AOC-4-191215.OCT