Company Information

CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,475,000
Authorised Capital
15,000,000

Directors

Nitya Nand Goel
Nitya Nand Goel
Beneficial Owner
over 2 years ago
Rajesh Goel Kumar
Rajesh Goel Kumar
Whole Time Director
almost 27 years ago
Ravi Shanker Goel
Ravi Shanker Goel
Whole Time Director
almost 27 years ago

Past Directors

Dharam Chand Goel
Dharam Chand Goel
Director
almost 27 years ago
Devi Goel
Devi Goel
Director
almost 27 years ago
Kiran Goel
Kiran Goel
Director
almost 27 years ago
Chitra Goel
Chitra Goel
Director
almost 27 years ago

Charges

0
19 February 2013
Allahabad Bank
50 Lak
19 February 2013
Allahabad Bank
0
19 February 2013
Allahabad Bank
0
19 February 2013
Allahabad Bank
0

Documents

Form AOC-4-04032021_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form ADT-1-27112020_signed
Form DPT-3-27112020_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Form CHG-4-24102019_signed
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-30082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Optional Attachment-(1)-12092018