Company Information

CIN
Status
Date of Incorporation
19 September 1969
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Devyani Fauzdar
Devyani Fauzdar
Director
over 2 years ago
Sahil Fauzdar
Sahil Fauzdar
Director/Designated Partner
over 2 years ago

Past Directors

Shivraj Bhargava
Shivraj Bhargava
Managing Director
almost 56 years ago

Charges

7 Lak
15 September 2005
Canara Bank
7 Lak
27 May 2002
Canara Bank
6 Lak
15 September 2005
Canara Bank
0
27 May 2002
Canara Bank
0
15 September 2005
Canara Bank
0
27 May 2002
Canara Bank
0

Documents

List of Directors;-06122023
Directors report as per section 134(3)-06122023
Optional Attachment-(1)-06122023
List of share holders, debenture holders;-06122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023
Form MGT-7A-06122023_signed
Form AOC-4-06122023_signed
Form ADT-1-15102023_signed
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
Form AOC-4-13092023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-03112022
Form AOC-4-03112022
Form DPT-3-29062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
List of share holders, debenture holders;-08122021
Optional Attachment-(1)-08122021
Optional Attachment-(2)-08122021
Directors report as per section 134(3)-08122021
List of Directors;-08122021
Form MGT-7A-08122021_signed
Form AOC-4-08122021_signed
Form DPT-3-19062021_signed
Form DPT-3-17032021_signed