Company Information
CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,826,000
Authorised Capital
30,000,000
Directors
Shashank Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Anup Kumar Goyal
Director
over 15 years ago
over 15 years ago
Gopal Dass Bansal
Director
over 15 years ago
over 15 years ago
Sagar Bansal
Director
over 15 years ago
over 15 years ago
Charges
05 December 2011
Central Bank Of India
13 Crore
31 May 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
11 Crore
31 March 2016
Hdfc Bank Limited
1 Crore
13 May 2013
Hdfc Bank Limited
6 Lak
29 April 2013
Hdfc Bank Limited
78 Lak
31 May 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
0
31 March 2016
Hdfc Bank Limited
0
13 May 2013
Hdfc Bank Limited
0
29 April 2013
Hdfc Bank Limited
0
05 December 2011
Central Bank Of India
0
31 May 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
0
31 March 2016
Hdfc Bank Limited
0
13 May 2013
Hdfc Bank Limited
0
29 April 2013
Hdfc Bank Limited
0
05 December 2011
Central Bank Of India
0
31 May 2011
Rajasthan State Industrial Development And Investment Corporation Ltd
0
31 March 2016
Hdfc Bank Limited
0
13 May 2013
Hdfc Bank Limited
0
29 April 2013
Hdfc Bank Limited
0
05 December 2011
Central Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-17042020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-07032018
Optional Attachment-(3)-07032018
Directors report as per section 134(3)-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Optional Attachment-(2)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
