Company Information
CIN
Status
Date of Incorporation
09 August 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,760,500
Authorised Capital
3,000,000
Directors
Bharat Bhushan Goyal
Whole Time Director
over 2 years ago
over 2 years ago
Rakesh Kumar Mangal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Brijesh Vashistha .
Whole Time Director
almost 20 years ago
almost 20 years ago
Arun Kumar Agarwal
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
17 December 2013
Bank Of Baroda
9 Crore
30 December 2011
Allahabad Bank
8 Crore
06 February 2007
Oriental Bank Of Commerce
3 Crore
06 February 2007
Oriental Bank Of Commerce
0
17 December 2013
Bank Of Baroda
0
30 December 2011
Allahabad Bank
0
06 February 2007
Oriental Bank Of Commerce
0
17 December 2013
Bank Of Baroda
0
30 December 2011
Allahabad Bank
0
06 February 2007
Oriental Bank Of Commerce
0
17 December 2013
Bank Of Baroda
0
30 December 2011
Allahabad Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112020
Supplementary or Test audit report under section 143-06112020
Form AOC - 4 CFS-06112020_signed
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Directors report as per section 134(3)-13102020
Statement of Subsidiaries as per section 129 - Form AOC-1-13102020
Form AOC-4-13102020_signed
Form DPT-3-03092020-signed
Auditor?s certificate-31082020
Form MGT-7-23112019_signed
Form AOC - 4 CFS-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Supplementary or Test audit report under section 143-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Form AOC-4-14102019_signed
Form DPT-3-02072019-signed
Supplementary or Test audit report under section 143-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Form AOC - 4 CFS-20102018_signed
List of share holders, debenture holders;-11102018
