Company Information
CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,078,620
Authorised Capital
10,000,000
Directors
Manish Tayal
Director
over 2 years ago
over 2 years ago
Ekta Tayal
Director
over 10 years ago
over 10 years ago
Past Directors
Suresh Mishra
Whole Time Director
over 13 years ago
over 13 years ago
Ram Avtar Goel
Director
about 23 years ago
about 23 years ago
Anil Kumar Goel
Director
over 30 years ago
over 30 years ago
Charges
21 May 1999
Union Bank Of India
3 Crore
28 March 2008
Union Bank Of India
2 Crore
03 March 2023
Others
0
21 May 1999
Others
0
28 March 2008
Union Bank Of India
0
03 March 2023
Others
0
21 May 1999
Others
0
28 March 2008
Union Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form DPT-3-27042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form CHG-1-13072018_signed
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180713
Form AOC-4-04122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
Form MGT-7-27112017_signed
