Company Information

CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reetesh Goyal
Reetesh Goyal
Director
over 1 year ago
Nitesh Goyal
Nitesh Goyal
Director/Designated Partner
almost 2 years ago
Rajeev Goyal
Rajeev Goyal
Director
over 13 years ago
Rohit Jain
Rohit Jain
Director
over 13 years ago

Past Directors

Rajesh Goyal
Rajesh Goyal
Director
over 13 years ago

Documents

Form DPT-3-05052020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-06072019
Form DIR-12-09052019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Evidence of cessation;-22042019
Declaration by first director-22042019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-17112016_signed