Company Information

CIN
Status
Date of Incorporation
02 June 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,009,000
Authorised Capital
3,009,000

Directors

Pradeep Kumar Goel
Pradeep Kumar Goel
Director
about 3 years ago
Rajat Goel
Rajat Goel
Director
almost 13 years ago
Rachna Goel
Rachna Goel
Director
over 21 years ago

Past Directors

Ajesh Kumar Garg
Ajesh Kumar Garg
Additional Director
over 17 years ago
Renu Garg
Renu Garg
Additional Director
over 17 years ago

Charges

0
10 September 2008
Punjab National Bank
20 Lak
12 December 1997
Union Bank Of India
1 Lak
12 December 1997
Union Bank Of India
2 Lak
10 September 2008
Punjab National Bank
0
12 December 1997
Union Bank Of India
0
12 December 1997
Union Bank Of India
0
10 September 2008
Punjab National Bank
0
12 December 1997
Union Bank Of India
0
12 December 1997
Union Bank Of India
0
10 September 2008
Punjab National Bank
0
12 December 1997
Union Bank Of India
0
12 December 1997
Union Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form DIR-11-22042017_signed
Proof of dispatch-22042017
Notice of resignation filed with the company-22042017
Form DIR-12-22042017_signed
Notice of resignation;-22042017
Evidence of cessation;-22042017
Acknowledgement received from company-22042017
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(2)-26112016
Form AOC-4-26112016