Company Information

CIN
Status
Date of Incorporation
30 December 1961
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,887,500
Authorised Capital
30,000,000

Directors

Ashok Maheshwari
Ashok Maheshwari
Director/Designated Partner
almost 2 years ago
Prabal Gupta Kumar
Prabal Gupta Kumar
Director/Designated Partner
almost 2 years ago
Pramod Kumar Nigam
Pramod Kumar Nigam
Director/Designated Partner
almost 2 years ago
Om Prakash Agnihotri
Om Prakash Agnihotri
Director/Designated Partner
over 2 years ago

Past Directors

Puroshottam Laddha
Puroshottam Laddha
Director
over 41 years ago
Arun Kumar Nagory
Arun Kumar Nagory
Director
over 57 years ago

Documents

Form MGT-7-08012024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4-13112023_signed
Directors report as per section 134(3)-19102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023
Form MGT-7-08102023_signed
Form AOC-4-02122022-signed
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Optional Attachment-(1)-25102022
Directors report as per section 134(3)-25102022
Form MGT-7-11122021_signed
Optional Attachment-(1)-09122021
List of share holders, debenture holders;-09122021
Form AOC-4-26102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102021
Directors report as per section 134(3)-19102021
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form AOC-4-22102020_signed