Company Information
CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pranjal Goyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Asha Goyal
Director/Designated Partner
over 20 years ago
over 20 years ago
Sunita Goyal
Director/Designated Partner
over 20 years ago
over 20 years ago
Manju Goyal
Director/Designated Partner
over 20 years ago
over 20 years ago
Rajendra Kumar Goyal
Director/Designated Partner
over 20 years ago
over 20 years ago
Vishnu Kumar Goyal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
14 June 2019
Canara Bank
10 Lak
15 January 2014
Canara Bank
8 Lak
11 November 2005
Canara Bank
2 Crore
12 November 1996
Canara Bank
4 Crore
24 January 2023
Canara Bank
0
14 June 2019
Canara Bank
0
12 November 1996
Canara Bank
0
15 January 2014
Canara Bank
0
11 November 2005
Canara Bank
0
24 January 2023
Canara Bank
0
14 June 2019
Canara Bank
0
12 November 1996
Canara Bank
0
15 January 2014
Canara Bank
0
11 November 2005
Canara Bank
0
24 January 2023
Canara Bank
0
14 June 2019
Canara Bank
0
12 November 1996
Canara Bank
0
15 January 2014
Canara Bank
0
11 November 2005
Canara Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-13102019_signed
Optional Attachment-(2)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
