Company Information

CIN
Status
Date of Incorporation
11 January 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nathu Ram Goyal
Nathu Ram Goyal
Director/Designated Partner
almost 2 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director/Designated Partner
almost 2 years ago
Naresh Kumar Singhal
Naresh Kumar Singhal
Director/Designated Partner
over 2 years ago
Pawan Kumar Garg
Pawan Kumar Garg
Director/Designated Partner
over 11 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director/Designated Partner
over 11 years ago

Past Directors

Saurabh Agarwal
Saurabh Agarwal
Additional Director
almost 12 years ago
Sanjeev Garg Kumar
Sanjeev Garg Kumar
Additional Director
almost 12 years ago
Anshul Goel
Anshul Goel
Director
almost 12 years ago
Anil Goel
Anil Goel
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-08052020-signed
Form DPT-3-24072019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Form DIR-12-04062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-3-15102018-signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Resignation letter-12102018
Form DIR-11-03022018_signed
Notice of resignation filed with the company-03022018
Proof of dispatch-03022018