Company Information

CIN
Status
Date of Incorporation
28 August 1969
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,010,000
Authorised Capital
340,000,000

Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
over 2 years ago
Vinita Goel
Vinita Goel
Managing Director
over 2 years ago
Priyanjili Goel
Priyanjili Goel
Additional Director
over 2 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
over 2 years ago
Gaurav Goel
Gaurav Goel
Director/Designated Partner
almost 3 years ago
Gautam Goel
Gautam Goel
Director/Designated Partner
about 27 years ago

Past Directors

Dinesh Kumar Pandit
Dinesh Kumar Pandit
Director
about 10 years ago
Banita Sinha
Banita Sinha
Director
about 10 years ago
Aparna Goel
Aparna Goel
Cfo(kmp)
almost 11 years ago

Documents

Optional Attachment-(2)-12032024
Optional Attachment-(1)-12032024
Directors report as per section 134(3)-12032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032024
List of share holders, debenture holders;-12032024
Form MGT-7-12032024_signed
Form AOC-4-12032024_signed
Optional Attachment-(1)-20122022
Optional Attachment-(2)-20122022
List of share holders, debenture holders;-20122022
Form MGT-7-20122022
Form ADT-1-12122022_signed
Copy of written consent given by auditor-12122022
Copy of resolution passed by the company-12122022
Directors report as per section 134(3)-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Optional Attachment-(2)-12122022
Optional Attachment-(1)-12122022
Company CSR policy as per section 135(4)-12122022
Copy of the intimation sent by company-12122022
Form AOC-4-12122022
Form PAS-6-30102022
Form PAS-6-30052022_signed
Form SH-7-23032022-signed
Form MGT-7-15032022_signed
Form AOC-4-15032022_signed
Optional Attachment-(1)-12032022
Directors report as per section 134(3)-12032022
Company CSR policy as per section 135(4)-12032022
List of share holders, debenture holders;-12032022