Company Information
CIN
Status
Date of Incorporation
23 March 1985
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
16,360,000
Authorised Capital
25,000,000
Directors
Anu Singhal
Director
almost 9 years ago
almost 9 years ago
Himanshu Goel
Director
over 22 years ago
over 22 years ago
Sheetal Goel
Director
over 37 years ago
over 37 years ago
Charges
26 April 2004
State Bank Of India
50 Lak
26 April 2004
State Bank Of India
15 Lak
24 January 2000
State Bank Of India
1 Crore
27 April 1993
The Pradeshiya Industrial & Investment Corp. Of U.p. Ltd.
18 Lak
04 January 1991
State Bank Of India
65 Lak
12 February 1990
State Bank Of India
25 Lak
03 November 1989
The Pradeshiya Industrial & Investment Corp. Of U.p. Ltd.
78 Lak
05 June 1989
The Pradeshiya Industrial & Investment Corp. Of U.p. Ltd.
39 Lak
23 August 2004
Indian Overseas Bank
2 Crore
23 August 2004
Indian Oversea Bank
7 Crore
Documents
Form DPT-3-31122020_signed
Form DPT-3-18112019-signed
Form AOC-4-23102019_signed
Form MGT-7-22102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Acknowledgement received from company-21022017
Evidence of cessation;-21022017
Form DIR-12-21022017_signed
Optional Attachment-(1)-21022017
Proof of dispatch-21022017
Notice of resignation;-21022017
