Company Information
CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,715,000
Authorised Capital
10,000,000
Directors
Rishab Goel
Director/Designated Partner
over 16 years ago
over 16 years ago
Rahul Goyal
Director/Designated Partner
over 16 years ago
over 16 years ago
Rakesh Kumar Goyal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Parul Goyal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
01 March 2013
Punjab National Bank
1 Crore
01 March 2013
Punjab National Bank
0
01 March 2013
Punjab National Bank
0
Documents
Form66-251114 for the FY ending on-310314.OCT
Letter of the charge holder-101214.PDF
Form CHG-4-101214.OCT
Memorandum of satisfaction of Charge-101214.PDF
Form MR-1-051214-300914.PDF
Optional Attachment 2-051214.PDF
Optional Attachment 1-051214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-051214.PDF
Copy of Board Resolution-051214.PDF
Form MGT-14-271114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Frm23ACA-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 2-251114.PDF
Optional Attachment 1-251114.PDF
Copy of resolution-251114.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form 8-290313.OCT
Certificate of Registration of Mortgage-280313.PDF
Instrument of creation or modification of charge-280313.PDF
Certificate of Registration of Mortgage-280313.PDF
Certificate of Registration of Mortgage-280313.PDF
