Company Information
CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,940,000
Authorised Capital
20,000,000
Directors
Sharda Goyal
Director/Designated Partner
about 6 years ago
about 6 years ago
Sumit Goyal
Director/Designated Partner
about 18 years ago
about 18 years ago
Madan Lal Goyal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
24 January 2007
Bank Of Baroda (for All Three Consortium Members)
540 Crore
17 August 2006
Bank Of Baroda
66 Crore
03 March 2023
Others
0
17 August 2006
Bank Of Baroda
0
17 November 2021
Others
0
24 January 2007
Bank Of Baroda (for All Three Consortium Members)
0
03 March 2023
Others
0
17 August 2006
Bank Of Baroda
0
17 November 2021
Others
0
24 January 2007
Bank Of Baroda (for All Three Consortium Members)
0
03 March 2023
Others
0
17 August 2006
Bank Of Baroda
0
17 November 2021
Others
0
24 January 2007
Bank Of Baroda (for All Three Consortium Members)
0
Documents
Form DPT-3-07012021_signed
Form PAS-6-05012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-29122020
Form DPT-3-26102020-signed
Form ADT-1-10022020_signed
Form DIR-12-10022020_signed
Form AOC-4-10022020_signed
Form MGT-7-07022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
List of share holders, debenture holders;-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Optional Attachment-(1)-04022020
Form DIR-12-29102019_signed
Optional Attachment-(2)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-01022019_signed
