Company Information
CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,710,000
Authorised Capital
8,000,000
Directors
Nitesh Goyal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Onkar Nath Goyal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Umesh Chand Goyal
Director
over 28 years ago
over 28 years ago
Charges
22 December 2012
Axis Bank Ltd
2 Crore
22 December 2012
Axis Bank Ltd
0
22 December 2012
Axis Bank Ltd
0
Documents
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
