Company Information

CIN
Status
Date of Incorporation
26 September 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,493,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar Goyal
Sumit Kumar Goyal
Director/Designated Partner
over 1 year ago
Amit Kumar Goyal
Amit Kumar Goyal
Director/Designated Partner
over 1 year ago
Kanta Devi
Kanta Devi
Director
almost 10 years ago
Subham Goyal
Subham Goyal
Director
over 11 years ago

Past Directors

Anil Kumar Goyal
Anil Kumar Goyal
Director
over 11 years ago

Charges

4 Crore
29 September 2014
State Bank Of India
4 Crore
29 September 2014
State Bank Of India
0
29 September 2014
State Bank Of India
0
12 December 2023
Others
0
29 September 2014
State Bank Of India
0

Documents

Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form CHG-1-05052018_signed
Instrument(s) of creation or modification of charge;-05052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180505
Optional Attachment-(1)-01122017
Altered memorandum of association-01122017
Altered articles of association-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017