Company Information
CIN
Status
Date of Incorporation
28 November 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000
Directors
Samerth Lal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shalu Goyal
Director
almost 20 years ago
almost 20 years ago
Suresh Chand Goyal
Director
almost 20 years ago
almost 20 years ago
Charges
15 September 2008
Oriental Bank Of Commerce
48 Lak
01 August 1992
Punjab National Bank Belanganj
2 Lak
01 July 1992
Punjab National Bank Belanganj
3 Lak
01 July 1992
Punjab National Bank Belanganj
0
01 August 1992
Punjab National Bank Belanganj
0
15 September 2008
Oriental Bank Of Commerce
0
01 July 1992
Punjab National Bank Belanganj
0
01 August 1992
Punjab National Bank Belanganj
0
15 September 2008
Oriental Bank Of Commerce
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Letter of the charge holder stating that the amount has been satisfied-09092017
Form CHG-4-09092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170909
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-18102016
