Company Information

CIN
Status
Date of Incorporation
11 December 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,550
Authorised Capital
1,000,000

Directors

Yash Goel
Yash Goel
Director
over 14 years ago
Pravin Goel
Pravin Goel
Director
almost 44 years ago

Past Directors

Vindhya Goel
Vindhya Goel
Director
over 14 years ago
Sadhna Goel
Sadhna Goel
Director
about 21 years ago

Documents

List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Optional Attachment-(2)-28092018
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-1-28092017_signed
Copy of the intimation sent by company-28092017
Copy of resolution passed by the company-28092017
Copy of written consent given by auditor-28092017
Optional Attachment-(2)-26092017