Company Information

CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Divya Goel
Divya Goel
Director/Designated Partner
over 2 years ago
Ankur Goel
Ankur Goel
Director/Designated Partner
over 2 years ago
Archana Goel
Archana Goel
Director/Designated Partner
over 32 years ago

Charges

0
30 March 1995
State Bank Of India
6 Lak
30 March 1995
State Bank Of India
6 Lak
18 August 1994
State Bank Of India
4 Lak
23 June 2008
State Bank Of India
8 Lak
25 May 1999
State Bank Of India
5 Lak
18 August 1994
State Bank Of India
4 Lak
18 August 1994
State Bank Of India
0
18 August 1994
State Bank Of India
0
23 June 2008
State Bank Of India
0
30 March 1995
State Bank Of India
0
25 May 1999
State Bank Of India
0
30 March 1995
State Bank Of India
0
18 August 1994
State Bank Of India
0
18 August 1994
State Bank Of India
0
23 June 2008
State Bank Of India
0
30 March 1995
State Bank Of India
0
25 May 1999
State Bank Of India
0
30 March 1995
State Bank Of India
0

Documents

Form STK-2-21082020-signed
-02052019
Form AOC-4-08122017_signed
Optional Attachment-(2)-01122017
Optional Attachment-(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
Optional Attachment-(1)-12082017
Optional Attachment-(2)-12082017
Optional Attachment-(3)-12082017
Form CHG-4-08062017_signed
Letter of the charge holder stating that the amount has been satisfied-08062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170608
Form MGT-7-25032017_signed
List of share holders, debenture holders;-20032017
List of share holders, debenture holders;-07022017
Directors report as per section 134(3)-07022017
Optional Attachment-(1)-07022017
Optional Attachment-(2)-07022017
Optional Attachment-(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
Form ADT-1-311015.OCT