Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anoop Kumar Goel
Anoop Kumar Goel
Director/Designated Partner
about 2 years ago
Bimla Agarwal
Bimla Agarwal
Director
over 26 years ago
Anju Goel
Anju Goel
Director/Designated Partner
over 29 years ago

Charges

0
10 December 1999
State Bank Of India
35 Lak
10 December 1999
State Ban K Of India
35 Lak
18 July 2000
State Bank Of India
45 Lak
10 December 1999
State Ban K Of India
0
18 July 2000
State Bank Of India
0
10 December 1999
State Bank Of India
0
10 December 1999
State Ban K Of India
0
18 July 2000
State Bank Of India
0
10 December 1999
State Bank Of India
0

Documents

Form DPT-3-13052020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT