Company Information

CIN
Status
Date of Incorporation
03 June 1938
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rajiv Kehr
Rajiv Kehr
Director/Designated Partner
almost 3 years ago
Raja Pareekshit Tomar
Raja Pareekshit Tomar
Director/Designated Partner
over 6 years ago
Lalit Kumar Khanna
Lalit Kumar Khanna
Director/Designated Partner
about 19 years ago
Yadupati Singhania
Yadupati Singhania
Director
about 27 years ago
Jyoti Prakash Maskara
Jyoti Prakash Maskara
Director/Designated Partner
about 28 years ago
Imran Siddiqui
Imran Siddiqui
Director/Designated Partner
about 29 years ago

Past Directors

Bhim Sen Gupta
Bhim Sen Gupta
Director
about 15 years ago
Kauslender Dubey
Kauslender Dubey
Director
about 23 years ago
Chandra Kishore Arora
Chandra Kishore Arora
Director
about 27 years ago
Rajendra Kumar Jhunjhunwala
Rajendra Kumar Jhunjhunwala
Director
about 44 years ago

Documents

Form MGT-7-31012024_signed
Form AOC-4-21012024_signed
Form ADT-1-03012024_signed
Form AOC-4-16122023_signed
Form MGT-7-15122023_signed
Form AOC-4-14122023_signed
Form MGT-7-14122023_signed
Directors report as per section 134(3)-09122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122023
Optional Attachment-(1)-21112023
Optional Attachment-(2)-21112023
Form MGT-7-21112023
Optional Attachment-(1)-04112023
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Form AOC-4-04112023
Form ADT-1-01112023
Copy of resolution passed by the company-01112023
Copy of resolution passed by the company-01112023
Copy of written consent given by auditor-01112023
Form CFSS-2020-24022021_signed
Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Form AOC-4-09112020_signed
Form MGT-7-07112020_signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020