Company Information
CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Gaurav Goyal
Director
over 2 years ago
over 2 years ago
Rajat Goel
Director
over 2 years ago
over 2 years ago
Past Directors
Beena Goel
Director
over 26 years ago
over 26 years ago
Bipin Kumar Goel
Director
over 26 years ago
over 26 years ago
Charges
16 December 2013
Bank Of India
40 Lak
16 December 2013
Bank Of India
40 Lak
16 December 2013
Bank Of India
25 Lak
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
16 December 2013
Bank Of India
0
Documents
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of resolution passed by the company-12112020
Form AOC-4-12112020
Form MGT-7-12112020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-03082019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Interest in other entities;-13122016
Letter of appointment;-13122016
