Company Information

CIN
Status
Date of Incorporation
12 January 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
13,404,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Goel
Rajiv Goel
Director/Designated Partner
over 1 year ago
Kul Bhushan Goel
Kul Bhushan Goel
Director
over 1 year ago
Siddharth Goel
Siddharth Goel
Director/Designated Partner
over 1 year ago
Nidhika Goel
Nidhika Goel
Director/Designated Partner
almost 10 years ago
Kanchan Goel
Kanchan Goel
Individual Promoter
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(2)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form BEN - 2-26092020_signed
Declaration under section 90-26092020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed