Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Shilpi Goel
Shilpi Goel
Director/Designated Partner
almost 3 years ago
Narendra Mal Goel
Narendra Mal Goel
Director
over 14 years ago

Past Directors

Manoj Kumar Goel
Manoj Kumar Goel
Director
over 14 years ago

Documents

Form DPT-3-31102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-17072019-signed
Form DPT-3-26062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-22102018_signed
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Copy of board resolution authorizing giving of notice-11102018
Optional Attachment-(1)-11102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-27092018_signed
Form ADT-3-24092018-signed
Resignation letter-21092018
Optional Attachment-(3)-13092018
Notice of resignation;-13092018
Evidence of cessation;-13092018