Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Pawan Goel
Pawan Goel
Director/Designated Partner
almost 3 years ago
Neha Goel
Neha Goel
Director/Designated Partner
over 4 years ago
Dinesh Kumar Goel
Dinesh Kumar Goel
Director/Designated Partner
almost 12 years ago

Past Directors

Ankit Gupta
Ankit Gupta
Director
over 11 years ago

Charges

1 Crore
16 March 2016
Central Bank Of India
94 Lak
05 June 2020
Central Bank Of India
13 Lak
11 May 2020
Central Bank Of India
7 Lak
29 March 2019
Central Bank Of India
5 Lak
16 March 2016
Others
0
05 June 2020
Others
0
11 May 2020
Others
0
29 March 2019
Others
0
16 March 2016
Others
0
05 June 2020
Others
0
11 May 2020
Others
0
29 March 2019
Others
0
16 March 2016
Others
0
05 June 2020
Others
0
11 May 2020
Others
0
29 March 2019
Others
0

Documents

Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-06072020
Form DPT-3-27042020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
Optional Attachment-(1)-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form DPT-3-30062019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed