Company Information

CIN
Status
Date of Incorporation
28 March 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
19,170,100
Authorised Capital
65,000,000

Directors

Ashwini Kumar Bajaj
Ashwini Kumar Bajaj
Director/Designated Partner
almost 3 years ago
Jagdish Chand Rana
Jagdish Chand Rana
Director/Designated Partner
almost 3 years ago
Vikram Kumar Bajaj
Vikram Kumar Bajaj
Director
about 42 years ago

Past Directors

Vandana Bajaj
Vandana Bajaj
Additional Director
about 15 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
almost 26 years ago

Documents

Form DPT-3-03092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Form DPT-3-10072019-signed
Form DPT-3-24062019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed