Company Information
CIN
Status
Date of Incorporation
12 October 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Confectionary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Chand Goyal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ritu Goyal
Additional Director
over 15 years ago
over 15 years ago
Amit Goyal
Additional Director
over 15 years ago
over 15 years ago
Charges
05 February 2016
Small Industries Development Bank Of India
2 Crore
24 February 2009
Indian Overseas Bank
60 Lak
27 November 2020
Indian Bank
2 Crore
05 February 2016
Others
0
24 February 2009
Indian Overseas Bank
0
27 November 2020
Indian Bank
0
05 February 2016
Others
0
24 February 2009
Indian Overseas Bank
0
27 November 2020
Indian Bank
0
Documents
Form CHG-1-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Form ADT-1-05082020_signed
Copy of the intimation sent by company-05082020
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Form ADT-3-20072020_signed
Resignation letter-20072020
Approval letter for extension of AGM;-12022020
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Approval letter of extension of financial year or AGM-13012020
Form AOC-4-13012020_signed
Form ADT-1-29122019_signed
Copy of the intimation sent by company-29122019
Copy of resolution passed by the company-29122019
Copy of written consent given by auditor-29122019
Form DPT-3-30072019-signed
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-22122018_signed
Form AOC-4-22122018_signed