Company Information

CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,000,000

Directors

Satish Chand Goel
Satish Chand Goel
Director/Designated Partner
almost 3 years ago
Megha Goel
Megha Goel
Director/Designated Partner
over 20 years ago

Past Directors

Pramod Jain
Pramod Jain
Director
about 17 years ago
Vaibhav Goel
Vaibhav Goel
Whole Time Director
over 20 years ago

Charges

16 Crore
17 February 2018
Indian Overseas Bank
17 Lak
05 February 2001
Indian Overseas Bank
16 Crore
03 August 2021
Gulshan Mercantile Urban Coop. Bank Ltd
18 Lak
28 November 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
05 February 2001
Indian Overseas Bank
0
10 November 2021
Others
0
17 February 2018
Indian Overseas Bank
0
03 August 2021
Others
0
28 November 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
05 February 2001
Indian Overseas Bank
0
10 November 2021
Others
0
17 February 2018
Indian Overseas Bank
0
03 August 2021
Others
0
28 November 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
05 February 2001
Indian Overseas Bank
0
10 November 2021
Others
0
17 February 2018
Indian Overseas Bank
0
03 August 2021
Others
0

Documents

Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-26122020_signed
Copy of MGT-8-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Copy of the intimation sent by company-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form DPT-3-08052020-signed
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form AOC-4(XBRL)-22102019
Form DPT-3-27072019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form MGT-7-26112018_signed
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018