Company Information

CIN
Status
Date of Incorporation
23 July 2001
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kanta Devi Goyal
Kanta Devi Goyal
Director
about 11 years ago
Mohan Lal Goyal
Mohan Lal Goyal
Director
about 17 years ago
Jitendra Kumar Mittal
Jitendra Kumar Mittal
Director
over 23 years ago

Charges

68 Crore
07 October 2013
Punjab National Bank
45 Crore
17 September 2011
Punjab National Bank
14 Crore
10 October 2009
Punjab National Bank
9 Crore

Documents

Form MGT-14-30122020_signed
Form CHG-1-09112019_signed
Instrument(s) of creation or modification of charge;-09112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Form CHG-1-25012017_signed
Instrument(s) of creation or modification of charge;-25012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170125
Form MGT-7-13102016_signed
Form AOC-4-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016