Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Chunni Devi Goyal
Chunni Devi Goyal
Director
over 21 years ago
Rahul Goyal
Rahul Goyal
Director
over 21 years ago

Past Directors

Richa Goyal
Richa Goyal
Additional Director
over 6 years ago

Charges

4 Crore
30 March 2017
Punjab National Bank
4 Crore
19 January 2022
Others
0
30 March 2017
Others
0
19 January 2022
Others
0
30 March 2017
Others
0
19 January 2022
Others
0
30 March 2017
Others
0

Documents

Form DPT-3-11122019-signed
Form MGT-7-07122019_signed
Form AOC-4-30112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(3)-24112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-14082019-signed
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(3)-25052019
Optional Attachment-(4)-25052019
Optional Attachment-(2)-25052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form MGT-7-04122017_signed