Company Information
CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,450,000
Authorised Capital
20,000,000
Directors
Laxman Das Goyal
Director
over 2 years ago
over 2 years ago
Anita Goyal
Director
almost 19 years ago
almost 19 years ago
Rishi Goyal
Director
almost 19 years ago
almost 19 years ago
Ravi Goyal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Neha Goyal
Additional Director
over 10 years ago
over 10 years ago
Priyanka Goyal
Additional Director
over 10 years ago
over 10 years ago
Charges
02 January 2017
Bank Of India
27 Crore
31 August 2015
Allahabad Bank
3 Crore
02 January 2017
Others
0
31 August 2015
Allahabad Bank
0
02 January 2017
Others
0
31 August 2015
Allahabad Bank
0
02 January 2017
Others
0
31 August 2015
Allahabad Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-22092020-signed
Form ADT-1-07102019_signed
List of share holders, debenture holders;-07102019
Copy of written consent given by auditor-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-16072019-signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
