Company Information

CIN
Status
Date of Incorporation
09 April 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,399,990
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Goyal
Saurabh Goyal
Director/Designated Partner
over 1 year ago
Saket Goyal
Saket Goyal
Director/Designated Partner
over 8 years ago
Surbhi Goyal
Surbhi Goyal
Director/Designated Partner
over 8 years ago
Pinki Kishore
Pinki Kishore
Director
almost 9 years ago

Past Directors

Suraj Aggarwal
Suraj Aggarwal
Director
almost 19 years ago
Mamta Aggarwal
Mamta Aggarwal
Director
almost 19 years ago
Gavrav Aggarwal
Gavrav Aggarwal
Director
almost 19 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
almost 19 years ago

Charges

0
14 March 2012
Hcbl Co-operative Bank Limited
1 Crore
03 September 2014
State Bank Of India
1 Crore
06 September 2007
Bank Of Baroda
84 Lak
17 March 2006
Bank Of Baroda
75 Lak
17 March 2006
Bank Of Baroda
40 Lak
03 September 2014
State Bank Of India
0
14 March 2012
Hcbl Co-operative Bank Limited
0
17 March 2006
Bank Of Baroda
0
17 March 2006
Bank Of Baroda
0
06 September 2007
Bank Of Baroda
0
03 September 2014
State Bank Of India
0
14 March 2012
Hcbl Co-operative Bank Limited
0
17 March 2006
Bank Of Baroda
0
17 March 2006
Bank Of Baroda
0
06 September 2007
Bank Of Baroda
0
03 September 2014
State Bank Of India
0
14 March 2012
Hcbl Co-operative Bank Limited
0
17 March 2006
Bank Of Baroda
0
17 March 2006
Bank Of Baroda
0
06 September 2007
Bank Of Baroda
0

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-10072019
Auditor?s certificate-10072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Form ADT-3-10102017-signed
Resignation letter-07102017
Form INC-22-31082017_signed
Optional Attachment-(1)-31082017
Copies of the utility bills as mentioned above (not older than two months)-31082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Form MGT-14-25082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Notice of resignation;-24082017