Company Information
CIN
Status
Date of Incorporation
03 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000
Directors
Mukesh Kumar Goyal
Director
over 15 years ago
over 15 years ago
Past Directors
Garvit Agrawal .
Additional Director
over 6 years ago
over 6 years ago
Kushal Gupta
Director
over 15 years ago
over 15 years ago
Vinod Kumar Gupta
Director
over 15 years ago
over 15 years ago
Charges
02 February 2011
Bank Of Baroda
3 Crore
02 February 2011
Bank Of Baroda
0
02 February 2011
Bank Of Baroda
0
02 February 2011
Bank Of Baroda
0
Documents
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4-13112020_signed
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-26062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(1)-16112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-28062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
