Company Information

CIN
Status
Date of Incorporation
20 March 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gunjan Goel
Gunjan Goel
Director
almost 13 years ago
Manoj Goel
Manoj Goel
Director
almost 13 years ago
Vidya Sagar Goel
Vidya Sagar Goel
Director
almost 13 years ago

Past Directors

Krishan Kumar Sharma
Krishan Kumar Sharma
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Directors report as per section 134(3)-09052020
List of share holders, debenture holders;-09052020
Form MGT-7-09052020_signed
Form AOC-4-09052020_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-28112017-signed
Optional Attachment-(1)-23112017
Evidence of cessation;-23112017
Evidence of cessation;-13112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017