Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shailesh Kumar Goyal
Shailesh Kumar Goyal
Director
about 2 years ago
Deepesh Goyal
Deepesh Goyal
Director
over 2 years ago

Past Directors

Divesh Goyal
Divesh Goyal
Director
over 20 years ago
Akhilesh Goyal
Akhilesh Goyal
Director
over 20 years ago

Charges

65 Lak
31 March 2010
Canara Bank
40 Lak
25 March 2008
State Bank Of India
25 Lak
25 March 2008
State Bank Of India
0
31 March 2010
Canara Bank
0
25 March 2008
State Bank Of India
0
31 March 2010
Canara Bank
0
25 March 2008
State Bank Of India
0
31 March 2010
Canara Bank
0
25 March 2008
State Bank Of India
0
31 March 2010
Canara Bank
0
25 March 2008
State Bank Of India
0
31 March 2010
Canara Bank
0

Documents

Form DPT-3-26042020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form MGT-7-11012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-22122016_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form MGT-7-21122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form23AC-290115 for the FY ending on-310314.OCT