Company Information

CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Vijai Kumar Goel
Vijai Kumar Goel
Director/Designated Partner
about 2 years ago
Ankur Goel
Ankur Goel
Director/Designated Partner
over 2 years ago
Ajay Goel
Ajay Goel
Director
over 2 years ago
Nitin Kumar
Nitin Kumar
Director
over 26 years ago
Pravesh Agarwal
Pravesh Agarwal
Director
over 26 years ago
Ashok Katyal
Ashok Katyal
Director
over 26 years ago
Rakesh Chandra Sharma
Rakesh Chandra Sharma
Director
over 26 years ago
Shashi Rastogi
Shashi Rastogi
Director
over 26 years ago
Brij Mohan Goel
Brij Mohan Goel
Director
over 26 years ago
Rajeeve Dhall
Rajeeve Dhall
Director
over 26 years ago
Archana Goel
Archana Goel
Director/Designated Partner
over 26 years ago
Ashok Kumar
Ashok Kumar
Director
over 28 years ago

Charges

2 Crore
28 April 2017
Siemens Financial Services Private Limited
20 Lak
30 August 2016
Siemens Financial Services Private Limited
53 Lak
28 February 2015
India Infoline Finance Limited
1 Crore
15 June 1999
State Bank Of India
1 Crore
10 August 2022
Axis Bank Limited
0
14 September 2021
State Bank Of India
0
27 September 2019
Others
0
09 November 2020
Axis Bank Limited
0
15 June 1999
State Bank Of India
0
28 February 2015
India Infoline Finance Limited
0
30 August 2016
Others
0
28 April 2017
Others
0
10 August 2022
Axis Bank Limited
0
14 September 2021
State Bank Of India
0
27 September 2019
Others
0
09 November 2020
Axis Bank Limited
0
15 June 1999
State Bank Of India
0
28 February 2015
India Infoline Finance Limited
0
30 August 2016
Others
0
28 April 2017
Others
0
10 August 2022
Axis Bank Limited
0
14 September 2021
State Bank Of India
0
27 September 2019
Others
0
09 November 2020
Axis Bank Limited
0
15 June 1999
State Bank Of India
0
28 February 2015
India Infoline Finance Limited
0
30 August 2016
Others
0
28 April 2017
Others
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(2)-09122019
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
Optional Attachment-(1)-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-29062019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
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
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017