Company Information
CIN
Status
Date of Incorporation
01 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pranjal Goyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajendra Kumar Goyal
Director/Designated Partner
over 22 years ago
over 22 years ago
Asha Goyal
Director/Designated Partner
over 22 years ago
over 22 years ago
Sunita Goyal
Director/Designated Partner
over 22 years ago
over 22 years ago
Vishnu Kumar Goyal
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
02 June 2015
Canara Bank
10 Lak
16 September 2010
Canara Bank
5 Lak
12 September 2003
Canara Bank
1 Crore
12 September 2003
Canara Bank
3 Crore
02 June 2015
Canara Bank
0
12 September 2003
Canara Bank
0
12 September 2003
Canara Bank
0
16 September 2010
Canara Bank
0
02 June 2015
Canara Bank
0
12 September 2003
Canara Bank
0
12 September 2003
Canara Bank
0
16 September 2010
Canara Bank
0
02 June 2015
Canara Bank
0
12 September 2003
Canara Bank
0
12 September 2003
Canara Bank
0
16 September 2010
Canara Bank
0
Documents
Form AOC-4-21102020_signed
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form DPT-3-25092020-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-04072019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed
