Company Information
CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,499,000
Authorised Capital
40,000,000
Directors
Saksham Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Goel
Director
over 2 years ago
over 2 years ago
Yogesh Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vibhore Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Goel Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Yogendra Goel
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 17] Hdpe/Pp Laminated Woven Fabric & Rolls.
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes ) Padding And Stuffing Materials (Except Of Rubber Or Plastic);Raw Fibrous Textile Materials.
Charges
28 August 2017
Kotak Mahindra Bank Limited
14 Crore
10 June 2010
Bank Of Baroda
17 Crore
26 May 2004
Canara Bank
8 Crore
01 July 2020
Kotak Mahindra Bank Limited
2 Crore
22 April 2022
Others
0
26 May 2022
Hdfc Bank Limited
0
28 August 2017
Others
0
26 May 2004
Canara Bank
0
10 June 2010
Bank Of Baroda
0
01 July 2020
Others
0
22 April 2022
Others
0
26 May 2022
Hdfc Bank Limited
0
28 August 2017
Others
0
26 May 2004
Canara Bank
0
10 June 2010
Bank Of Baroda
0
01 July 2020
Others
0
22 April 2022
Others
0
26 May 2022
Hdfc Bank Limited
0
28 August 2017
Others
0
26 May 2004
Canara Bank
0
10 June 2010
Bank Of Baroda
0
01 July 2020
Others
0
Documents
Form DPT-3-30092020-signed
Form MGT-14-22092020_signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-30102019-signed
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form MSME FORM I-24052019_signed
Form MGT-14-15112018-signed
Optional Attachment-(1)-07112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112018
Copy of MGT-8-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
