Company Information

CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,610,000
Authorised Capital
5,000,000

Directors

Ankit Goel
Ankit Goel
Director/Designated Partner
about 2 years ago
Praveen Kumar Goel
Praveen Kumar Goel
Managing Director
over 2 years ago
Shree Gopal Goel
Shree Gopal Goel
Director
over 2 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
over 2 years ago
Madalsa Goel
Madalsa Goel
Director/Designated Partner
almost 9 years ago
Akansha Goel
Akansha Goel
Director/Designated Partner
almost 9 years ago
Padma Goel
Padma Goel
Director/Designated Partner
almost 9 years ago
Karan Kejriwal
Karan Kejriwal
Director
over 11 years ago
Arvind Goel
Arvind Goel
Director
almost 27 years ago

Charges

0
01 October 2015
Union Bank Of India
2 Crore
22 June 2023
Hdfc Bank Limited
0
30 April 2022
Others
0
01 October 2015
Union Bank Of India
0
22 June 2023
Hdfc Bank Limited
0
30 April 2022
Others
0
01 October 2015
Union Bank Of India
0
22 June 2023
Hdfc Bank Limited
0
30 April 2022
Others
0
01 October 2015
Union Bank Of India
0

Documents

Form PAS-6-22122020_signed
Form MGT-14-19122020_signed
Optional Attachment-(1)-12122020
Form DPT-3-11082020-signed
Form DPT-3-09052020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-13092019
Form DPT-3-28082019
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form AOC-4-20122018_signed
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(3)-18122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-17102017