Company Information

CIN
Status
Date of Incorporation
22 August 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,807,000
Authorised Capital
6,000,000

Directors

Pramod Kumar Jaiswal
Pramod Kumar Jaiswal
Director
about 2 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
about 2 years ago
Ram Gopal Jaiswal
Ram Gopal Jaiswal
Director
over 18 years ago
Ajay Kapoor
Ajay Kapoor
Director
almost 27 years ago

Charges

4 Lak
03 November 1993
Bank Of Baroda
4 Lak
03 November 1993
Bank Of Baroda
0
03 November 1993
Bank Of Baroda
0

Documents

Form MGT-14-04012021_signed
Form DPT-3-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-01022017_signed
Form MGT-7-31012017_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017