Company Information
CIN
Status
Date of Incorporation
16 October 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Anuj Mangal
Director
over 2 years ago
over 2 years ago
Alok Kumar Goyal
Director
over 2 years ago
over 2 years ago
Rita Goyal
Director
almost 34 years ago
almost 34 years ago
Neeraj Mangal
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Pranshu Goyal
Additional Director
almost 14 years ago
almost 14 years ago
Ansuya Devi Goyal
Director
about 20 years ago
about 20 years ago
Padam Chand Agrawal
Director
about 41 years ago
about 41 years ago
Charges
07 February 2005
State Bank Of Hydarabad
20 Lak
03 November 1988
Allahabad Bank
6 Lak
07 February 2005
State Bank Of Hydarabad
0
03 November 1988
Allahabad Bank
0
07 February 2005
State Bank Of Hydarabad
0
03 November 1988
Allahabad Bank
0
07 February 2005
State Bank Of Hydarabad
0
03 November 1988
Allahabad Bank
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
Form DPT-3-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-30042020-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Form DPT-3-04072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
