Company Information
CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,948,800
Authorised Capital
3,100,000
Directors
Swati Goel
Additional Director
over 10 years ago
over 10 years ago
Maya Devi
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Manish Goel
Director
over 25 years ago
over 25 years ago
Satya Prakash Goel
Director
over 25 years ago
over 25 years ago
Charges
08 February 2002
Bank Of India
7 Lak
08 February 2002
Bank Of India
5 Lak
08 February 2002
Bank Of India
0
08 February 2002
Bank Of India
0
08 February 2002
Bank Of India
0
08 February 2002
Bank Of India
0
Documents
Form STK-2-22032019-signed
-22082017
Optional Attachment-(1)-22082017
Optional Attachment-(1)-24072017
Optional Attachment-(2)-24072017
-24072017
-01062017
Optional Attachment-(1)-01062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Company CSR policy as per section 135(4)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form MGT-7-251115.OCT
Form AOC-4-121115.OCT
Form MGT-14-120815.OCT
Copy of resolution-120815.PDF
Form DIR-12-080615.OCT
Form DIR-11-080615.OCT
Optional Attachment 3-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Letter of Appointment-060615.PDF
Evidence of cessation-060615.PDF
Optional Attachment 2-060615.PDF
Interest in other entities-060615.PDF
Optional Attachment 1-060615.PDF
-211214.OCT
Form66-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
