Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Alok Kumar Goel
Alok Kumar Goel
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Nisha Goel
Nisha Goel
Director/Designated Partner
over 6 years ago
Vineet Kumar Bansal
Vineet Kumar Bansal
Director
over 14 years ago

Charges

3 Crore
30 June 2017
Hdb Financial Services Limited
2 Crore
19 August 2015
Small Industries Development Bank Of India
1 Crore
30 June 2017
Others
0
19 August 2015
Small Industries Development Bank Of India
0
30 June 2017
Others
0
19 August 2015
Small Industries Development Bank Of India
0
30 June 2017
Others
0
19 August 2015
Small Industries Development Bank Of India
0

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-10072019-signed
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form CHG-1-25112017_signed