Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Goel
Vinod Kumar Goel
Director/Designated Partner
about 6 years ago
Radhika Goel
Radhika Goel
Director/Designated Partner
over 7 years ago
Bharat Goel
Bharat Goel
Director
about 13 years ago

Past Directors

Vinod Kumar Goel
Vinod Kumar Goel
Director
over 7 years ago
Sangeeta Goel
Sangeeta Goel
Director
over 8 years ago
Ankit Goyal
Ankit Goyal
Director
about 13 years ago

Documents

Form AOC-4-08012021_signed
Form DPT-3-30122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form 20B-25102020_signed
Annual return as per schedule V of the Companies Act,1956-23102020
Form DPT-3-06052020-signed
Form ADT-1-28092019_signed
Form DIR-12-28092019_signed
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Form DPT-3-13072019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form DIR-12-09102018_signed