Company Information

CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,300,000
Authorised Capital
12,500,000

Directors

Ravi Goyal
Ravi Goyal
Director/Designated Partner
over 2 years ago
Shobhit Goyal
Shobhit Goyal
Director
over 2 years ago
Madhu Goyal
Madhu Goyal
Director/Designated Partner
over 2 years ago
Sanchit Goyal
Sanchit Goyal
Director/Designated Partner
over 2 years ago
Arpit Goyal
Arpit Goyal
Director/Designated Partner
almost 3 years ago
Priya Goyal
Priya Goyal
Director
about 13 years ago
Sangam Goyal
Sangam Goyal
Director
over 21 years ago
Ved Wati
Ved Wati
Director
over 25 years ago

Charges

11 Crore
31 August 2000
Bank Of Baroda
9 Crore
30 August 2000
Bank Of Baroda
2 Crore
31 July 2020
State Bank Of India
11 Crore
31 July 2020
State Bank Of India
0
31 August 2000
Others
0
30 August 2000
Bank Of Baroda
0
31 July 2020
State Bank Of India
0
31 August 2000
Others
0
30 August 2000
Bank Of Baroda
0
31 July 2020
State Bank Of India
0
31 August 2000
Others
0
30 August 2000
Bank Of Baroda
0

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-08102020-signed
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Form CHG-1-30082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form DPT-3-23102019-signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
List of share holders, debenture holders;-17092019
Copy of resolution passed by the company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018