Company Information
CIN
Status
Date of Incorporation
18 August 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,020
Authorised Capital
73,000,000
Directors
Satish Chand Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Megha Goel
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Shriyank Wadhawa
Director
over 6 years ago
over 6 years ago
Shivan Mittal
Director
over 6 years ago
over 6 years ago
Manju Laur
Company Secretary
over 12 years ago
over 12 years ago
Ashok Sharma
Whole Time Director
over 13 years ago
over 13 years ago
Narendra Singh Panwar
Director
over 17 years ago
over 17 years ago
Yatendra Singh Panwar
Director
about 20 years ago
about 20 years ago
Charges
25 January 2011
Canara Bank
4 Lak
09 September 2010
Canara Bank
1 Crore
26 June 2009
Canara Bank
18 Crore
26 June 2009
Canara Bank
2 Crore
28 March 2008
Canara Bank
14 Crore
27 March 2008
Canara Bank
18 Crore
26 June 2008
Canara Bank
15 Lak
23 December 1998
Syndicate Bank
4 Crore
23 December 1998
Syndicate Bank
15 Lak
22 February 1999
Syndicate Bank
2 Crore
23 December 1998
Syndicate Bank
1 Crore
10 May 1999
Syndicate Bank
4 Crore
23 December 1998
Syndicate Bank
2 Crore
09 September 2010
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
26 June 2008
Canara Bank
0
27 March 2008
Canara Bank
0
25 January 2011
Canara Bank
0
10 May 1999
Syndicate Bank
0
09 September 2010
Canara Bank
0
26 June 2009
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
22 February 1999
Syndicate Bank
0
26 June 2009
Canara Bank
0
28 March 2008
Canara Bank
0
09 September 2010
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
26 June 2008
Canara Bank
0
27 March 2008
Canara Bank
0
25 January 2011
Canara Bank
0
10 May 1999
Syndicate Bank
0
09 September 2010
Canara Bank
0
26 June 2009
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
22 February 1999
Syndicate Bank
0
26 June 2009
Canara Bank
0
28 March 2008
Canara Bank
0
09 September 2010
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
26 June 2008
Canara Bank
0
27 March 2008
Canara Bank
0
25 January 2011
Canara Bank
0
10 May 1999
Syndicate Bank
0
09 September 2010
Canara Bank
0
26 June 2009
Canara Bank
0
23 December 1998
Syndicate Bank
0
23 December 1998
Syndicate Bank
0
22 February 1999
Syndicate Bank
0
26 June 2009
Canara Bank
0
28 March 2008
Canara Bank
0
Documents
Form INC-28-26052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24052020
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-31102019_signed
Evidence of cessation;-30102019
Optional Attachment-(1)-30102019
Notice of resignation;-30102019
Notice of resignation filed with the company-01102019
Proof of dispatch-01102019
Form DIR-11-01102019_signed
Form DPT-3-17072019-signed
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-11062019_signed
List of share holders, debenture holders;-10062019
Form MSME FORM I-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062019
Form AOC-4(XBRL)-08062019_signed
