Company Information

CIN
Status
Date of Incorporation
29 May 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Alok Kumar Goyal
Alok Kumar Goyal
Director
over 2 years ago
Pranshu Goyal
Pranshu Goyal
Director
about 17 years ago
Rita Goyal
Rita Goyal
Director
over 23 years ago

Past Directors

Ansuya Devi Goyal
Ansuya Devi Goyal
Director
about 10 years ago

Charges

0
17 March 2004
Union Bank Of India
2 Crore
17 March 2004
Union Bank Of India
0
17 March 2004
Union Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-30042020-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Optional Attachment-(2)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed