Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rahul Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanay Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vikas Goenka
Director
over 12 years ago
over 12 years ago
Anurag Goenka
Director
over 12 years ago
over 12 years ago
Charges
08 November 2013
Tata Capital Financial Services Limited
3 Crore
08 November 2013
Tata Capital Financial Services Limited
0
08 November 2013
Tata Capital Financial Services Limited
0
08 November 2013
Tata Capital Financial Services Limited
0
08 November 2013
Tata Capital Financial Services Limited
0
Documents
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Form AOC-4-27012020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form DIR-11-12112016_signed
Proof of dispatch-11112016
Notice of resignation;-11112016
Optional Attachment-(1)-11112016
