Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
10,000,000

Directors

Ankit Goel
Ankit Goel
Director/Designated Partner
about 2 years ago
Shree Gopal Goel
Shree Gopal Goel
Director
over 2 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
over 2 years ago
Shradha Goel
Shradha Goel
Director
almost 11 years ago
Reena Goel
Reena Goel
Director
almost 11 years ago
Asha Goel
Asha Goel
Director
almost 11 years ago
Dinesh Goel
Dinesh Goel
Director/Designated Partner
over 29 years ago
Basant Kumar Goel
Basant Kumar Goel
Director
over 29 years ago
Arvind Goel
Arvind Goel
Director
over 29 years ago

Past Directors

Arpit Goel
Arpit Goel
Director
over 17 years ago

Charges

7 Crore
30 December 2014
Hdfc Bank Limited
7 Crore
14 July 2009
Union Bank Of India
1 Crore
24 December 2020
Union Bank Of India
65 Lak
21 October 2023
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
24 December 2020
Others
0
14 July 2009
Union Bank Of India
0
21 October 2023
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
24 December 2020
Others
0
14 July 2009
Union Bank Of India
0

Documents

Form DPT-3-06072020-signed
Form DPT-3-09052020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25082019
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Optional Attachment-(2)-10112017
List of share holders, debenture holders;-09112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016