Company Information

CIN
Status
Date of Incorporation
06 July 1966
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
612,500
Authorised Capital
1,000,000

Directors

Sunil Gupta Chandra
Sunil Gupta Chandra
Director
about 5 years ago
Satish Chand Gupta
Satish Chand Gupta
Director
over 59 years ago
Shree Mohan Khandelwal
Shree Mohan Khandelwal
Director
over 59 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DIR-12-28112020_signed
Form MGT-14-25112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201125
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered articles of association-24112020
Optional Attachment-(1)-24112020
Altered memorandum of association-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Form DIR-12-17032020_signed
Optional Attachment-(3)-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-05102019