Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,620,000
Authorised Capital
20,000,000

Directors

Chandra Mohan Goyal
Chandra Mohan Goyal
Director/Designated Partner
over 2 years ago
Deepak Goyal
Deepak Goyal
Whole Time Director
about 13 years ago

Past Directors

Harish Chand Gupta
Harish Chand Gupta
Director
almost 21 years ago
Sachin Jain
Sachin Jain
Director
almost 21 years ago
Shobhit Jain
Shobhit Jain
Director
almost 21 years ago

Charges

2 Crore
10 April 2010
Punjab National Bank
50 Lak
08 October 2005
Punjab National Bank
4 Crore
14 July 2021
Punjab National Bank
2 Crore
29 November 2022
Hdfc Bank Limited
0
14 July 2021
Others
0
10 April 2010
Punjab National Bank
0
08 October 2005
Punjab National Bank
0
29 November 2022
Hdfc Bank Limited
0
14 July 2021
Others
0
10 April 2010
Punjab National Bank
0
08 October 2005
Punjab National Bank
0
29 November 2022
Hdfc Bank Limited
0
14 July 2021
Others
0
10 April 2010
Punjab National Bank
0
08 October 2005
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form MGT-7-09012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Optional Attachment-(1)-02022018
Notice of resignation;-02022018
Optional Attachment-(3)-02022018
Optional Attachment-(2)-02022018
Form CHG-4-20042017_signed
Letter of the charge holder stating that the amount has been satisfied-20042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170420