Company Information
CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 July 2018
Paid Up Capital
320,000
Authorised Capital
500,000
Directors
Ravindra Kumar Goel
Director
over 19 years ago
over 19 years ago
Ajay Goel
Director
almost 38 years ago
almost 38 years ago
Past Directors
Dinesh Kumar Goel
Director
almost 38 years ago
almost 38 years ago
Charges
12 July 2011
Oriental Bank Of Commerce
75 Lak
23 June 2000
Allahabad Bank
15 Lak
23 June 2000
Allahabad Bank
0
12 July 2011
Oriental Bank Of Commerce
0
23 June 2000
Allahabad Bank
0
12 July 2011
Oriental Bank Of Commerce
0
Documents
Form STK-2-20022019-signed
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
-23082018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018
Form AOC-4-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form MGT-7-24082017_signed
List of share holders, debenture holders;-17082017
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form CHG-4-140315-ChargeId-10299921.OCT
Memorandum of satisfaction of Charge-120315.PDF
Letter of the charge holder-120315.PDF
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form MGT-14-090115.OCT
Copy of resolution-090115.PDF
Form ADT-1-100115.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290913.OCT
FormSchV-091112 for the FY ending on-310312.OCT
