Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,665,000
Authorised Capital
2,500,000

Directors

Shailesh Kumar Goyal
Shailesh Kumar Goyal
Director
about 2 years ago
Deepesh Goyal
Deepesh Goyal
Director
over 2 years ago

Charges

2 Crore
01 May 2012
Canara Bank
45 Lak
01 May 2012
Canara Bank
2 Crore
01 May 2012
Canara Bank
0
01 May 2012
Canara Bank
0
01 May 2012
Canara Bank
0
01 May 2012
Canara Bank
0
01 May 2012
Canara Bank
0
01 May 2012
Canara Bank
0
01 May 2012
Canara Bank
0
01 May 2012
Canara Bank
0

Documents

Form DPT-3-17102020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-251115.OCT
-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT