Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Goel
Prashant Goel
Director/Designated Partner
over 9 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 13 years ago
Satish Chand Goyal
Satish Chand Goyal
Director
almost 13 years ago

Charges

27 Lak
18 January 2019
State Bank Of India
8 Lak
05 July 2016
State Bank Of India
60 Lak
09 March 2022
Canara Bank
14 Lak
19 February 2022
Canara Bank
5 Lak
09 March 2022
Canara Bank
0
19 February 2022
Canara Bank
0
18 January 2019
State Bank Of India
0
05 July 2016
State Bank Of India
0
09 March 2022
Canara Bank
0
19 February 2022
Canara Bank
0
18 January 2019
State Bank Of India
0
05 July 2016
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Instrument(s) of creation or modification of charge;-11022019
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-24012019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form AOC-4-14032018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017