Company Information
CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Goyal
Director
over 12 years ago
over 12 years ago
Krishna Kumar Goyal
Director
over 12 years ago
over 12 years ago
Past Directors
Raghbendra Singh
Director
almost 12 years ago
almost 12 years ago
Balram Goel
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 31] Agriculture.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-01122016_signed
Evidence of cessation;-30112016
Notice of resignation;-30112016
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form DIR-12-26112016_signed
Letter of appointment;-26112016
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form INC-22-220615.OCT
Form DIR-12-220615.OCT
Evidence of cessation-220615.PDF
Optional Attachment 1-220615.PDF
Form DIR-11-220615.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Frm23ACA-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF