Company Information
CIN
Status
Date of Incorporation
05 February 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,495,000
Authorised Capital
7,500,000
Directors
Sudeep Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Som Prakash Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Gupta
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Madhu Rani Goenka
Director
almost 36 years ago
almost 36 years ago
Rajni Gupta
Director
almost 36 years ago
almost 36 years ago
Past Directors
Rajendra Kumar Gupta
Director
almost 36 years ago
almost 36 years ago
Charges
22 April 1992
Union Bank Of India
3 Lak
22 April 1992
Union Bank Of India
0
22 April 1992
Union Bank Of India
0
Documents
Form DPT-3-27042020-signed
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form DIR-11-02082017_signed
