Company Information

CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
5,929,000
Authorised Capital
7,000,000

Directors

Hemant Kumar Singh
Hemant Kumar Singh
Whole Time Director
over 2 years ago
Amit Kumar Goel
Amit Kumar Goel
Director
about 19 years ago
Sumit Goel
Sumit Goel
Managing Director
over 19 years ago

Past Directors

Dharam Chand Goel
Dharam Chand Goel
Director
over 19 years ago

Charges

13 Crore
03 July 2007
Small Industries Development Bank Of India
12 Crore
24 January 2007
Small Industries Development Bank Ltd.
50 Lak
24 January 2007
Small Industries Development Bank Ltd.
0
03 July 2007
Small Industries Development Bank Of India
0
24 January 2007
Small Industries Development Bank Ltd.
0
03 July 2007
Small Industries Development Bank Of India
0
24 January 2007
Small Industries Development Bank Ltd.
0
03 July 2007
Small Industries Development Bank Of India
0

Documents

Form 23B for period 010412 to 310313-041012.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form66-121112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 18-060112.OCT
Optional Attachment 1-050112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151111.PDF
Form 23-151111.PDF
Copy of resolution-151111.PDF
MoA - Memorandum of Association-151111.PDF
Form66-131011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-031010.OCT
Form 23B-021210.OCT
FormSchV-301110 for the FY ending on-310310.OCT
Form66-301010 for the FY ending on-310310.OCT
Form23AC-261110 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-081110.PDF
Certificate of Registration for Modification of Mortgage-081110.PDF
Certificate of Registration for Modification of Mortgage-081110.PDF
Instrument of creation or modification of charge-081110.PDF
Form 8-081110-130910-ChargeId-10063004.PDF
Certificate of Registration for Modification of Mortgage-211010.PDF
Certificate of Registration for Modification of Mortgage-211010.PDF
Form 67 -Addendum--021110 in respect of Form 8-211010.PDF
Certificate of Registration for Modification of Mortgage-211010.PDF
Instrument of creation or modification of charge-211010.PDF
Form 8-211010-230810-ChargeId-10063004.PDF