Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,150,000
Authorised Capital
60,000,000
Directors
Rajeshwar Dayal Singhal
Director/Designated Partner
over 8 years ago
over 8 years ago
Kalpana Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Mahender Kumar Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
19 September 2012
Corporation Bank
17 Crore
19 September 2012
Corporation Bank
0
19 September 2012
Corporation Bank
0
19 September 2012
Corporation Bank
0
Documents
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form ADT-3-26102019_signed
Resignation letter-26102019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(2)-08042018
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
