Company Information
CIN
Status
Date of Incorporation
05 August 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,359,000
Authorised Capital
1,500,000
Directors
Krishan Mohan Goel
Director
over 34 years ago
over 34 years ago
Past Directors
Chandra Mohan Goel
Director
about 10 years ago
about 10 years ago
Govind Goel
Additional Director
almost 11 years ago
almost 11 years ago
Rajul Goel
Director
almost 25 years ago
almost 25 years ago
Arun Goel
Director
almost 25 years ago
almost 25 years ago
Pankaj Goel
Director
almost 25 years ago
almost 25 years ago
Charges
14 May 2002
Central Bank Of India
25 Lak
06 August 2012
Central Bank Of India
16 Lak
19 March 2010
Central Bank Of India
20 Lak
19 March 2010
Central Bank Of India
0
14 May 2002
Central Bank Of India
0
06 August 2012
Central Bank Of India
0
19 March 2010
Central Bank Of India
0
14 May 2002
Central Bank Of India
0
06 August 2012
Central Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-19042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Form CHG-4-02102018_signed
Form DIR-12-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
Notice of resignation;-27082018
Optional Attachment-(2)-27082018
Evidence of cessation;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(1)-15032018
