Company Information

CIN
Status
Date of Incorporation
20 July 1891
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
24,981,400
Authorised Capital
30,000,000

Directors

Arpit Goel
Arpit Goel
Director
about 10 years ago
Ankit Goel
Ankit Goel
Director
over 14 years ago
Laxmi Narain Goel
Laxmi Narain Goel
Director
over 17 years ago
Hari Mohan Sharma
Hari Mohan Sharma
Director
almost 22 years ago

Charges

0
15 January 1970
Allahabad Bank
1 Lak

Documents

Form MGT-7-28122023_signed
List of share holders, debenture holders;-10112023
Optional Attachment-(2)-10112023
Optional Attachment-(1)-10112023
Form MGT-7-10112023
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form MGT-7-28092023_signed
Form DPT-3-05092023_signed
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-29062022
Form PAS-6-07042022_signed
Optional Attachment-(1)-07042022
Approval letter for extension of AGM;-28012022
Optional Attachment-(2)-28012022
List of share holders, debenture holders;-28012022
Optional Attachment-(1)-28012022
Form MGT-7-28012022_signed
Approval letter of extension of financial year or AGM-25012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
Directors report as per section 134(3)-25012022
Form AOC-4-25012022_signed
Form PAS-6-22102021_signed
Optional Attachment-(1)-18102021