Company Information

CIN
Status
Date of Incorporation
23 November 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
741,000
Authorised Capital
1,000,000

Directors

Shree Narayan Goel
Shree Narayan Goel
Director
almost 10 years ago
Vibha Goyal
Vibha Goyal
Director
about 12 years ago
Sandeep Bansal
Sandeep Bansal
Managing Director
over 31 years ago

Past Directors

Santosh Goel
Santosh Goel
Director
over 31 years ago

Documents

Form DPT-3-29042020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
List of share holders, debenture holders;-01082018
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
List of share holders, debenture holders;-21082017
Form DIR-12-200116.OCT
Letter of Appointment-180116.PDF
Optional Attachment 1-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Form DIR-12-140116.OCT