Company Information

CIN
Status
Date of Incorporation
22 August 1970
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
88,666,820
Authorised Capital
145,000,000

Directors

Sanwar Mal Sharma
Sanwar Mal Sharma
Director
about 6 years ago
Harbhajan Singh
Harbhajan Singh
Managing Director
about 14 years ago
Harvinder Singh
Harvinder Singh
Director
almost 18 years ago

Documents

Form MGT-7-04042021_signed
Form BEN - 2-30122020_signed
Declaration under section 90-29122020
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Optional Attachment-(1)-18112020
Form MGT-15-12112020_signed
Optional Attachment-(1)-10112020
Form MGT-14-11082020_signed
Form MR-1-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Copy of shareholders resolution-11082020
Copy of board resolution-11082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11082020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Form MGT-7-25112019_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form MGT-15-17102019_signed
Optional Attachment-(1)-17102019
Form DIR-12-14102019_signed
Interest in other entities;-11102019