Company Information
CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kartik Goel
Director/Designated Partner
over 4 years ago
over 4 years ago
Lokesh Kumar Goel
Director/Designated Partner
about 13 years ago
about 13 years ago
Mukesh Goel
Director
over 19 years ago
over 19 years ago
Past Directors
Subhash Chand Maheshwari
Director
about 13 years ago
about 13 years ago
Nishant Kuchhal
Additional Director
almost 17 years ago
almost 17 years ago
Alok Kumar
Director
about 20 years ago
about 20 years ago
Jitendra Kumar
Director
about 20 years ago
about 20 years ago
Ankur Agarwal
Director
about 20 years ago
about 20 years ago
Charges
17 January 2009
Punjab National Bank
50 Lak
11 March 2008
Punjab National Bank
45 Lak
14 July 2006
Punjab National Bank
70 Lak
13 July 2006
Punjab National Bank
3 Crore
16 January 1999
Bank Of Baroda
35 Lak
16 January 1999
Bank Of Baroda
5 Lak
10 April 2004
Bank Of Baroda
21 Lak
10 April 2004
Bank Of Baroda
1 Crore
13 July 2006
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
10 April 2004
Bank Of Baroda
0
10 April 2004
Bank Of Baroda
0
16 January 1999
Bank Of Baroda
0
16 January 1999
Bank Of Baroda
0
11 March 2008
Punjab National Bank
0
17 January 2009
Punjab National Bank
0
13 July 2006
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
10 April 2004
Bank Of Baroda
0
10 April 2004
Bank Of Baroda
0
16 January 1999
Bank Of Baroda
0
16 January 1999
Bank Of Baroda
0
11 March 2008
Punjab National Bank
0
17 January 2009
Punjab National Bank
0
13 July 2006
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
10 April 2004
Bank Of Baroda
0
10 April 2004
Bank Of Baroda
0
16 January 1999
Bank Of Baroda
0
16 January 1999
Bank Of Baroda
0
11 March 2008
Punjab National Bank
0
17 January 2009
Punjab National Bank
0
13 July 2006
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
10 April 2004
Bank Of Baroda
0
10 April 2004
Bank Of Baroda
0
16 January 1999
Bank Of Baroda
0
16 January 1999
Bank Of Baroda
0
11 March 2008
Punjab National Bank
0
17 January 2009
Punjab National Bank
0
13 July 2006
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
10 April 2004
Bank Of Baroda
0
10 April 2004
Bank Of Baroda
0
16 January 1999
Bank Of Baroda
0
16 January 1999
Bank Of Baroda
0
11 March 2008
Punjab National Bank
0
17 January 2009
Punjab National Bank
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-01012021_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form ADT-1-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-13122020
Copy of written consent given by auditor-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Copy of resolution passed by the company-13122020
Form ADT-3-14092020_signed
Resignation letter-11092020
Form AOC-4-290116.OCT
Form MGT-7-070116.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-121114.OCT
Form66-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-171113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
