Company Information
CIN
Status
Date of Incorporation
20 September 1950
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudhir Kumar Parasrampuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Parasrampuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Parwati Parasrampuria
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Avanish Shrikant Mor
Additional Director
almost 13 years ago
almost 13 years ago
Manoj Kumar Poddar
Additional Director
over 13 years ago
over 13 years ago
Chandrakala Parasrampuria
Director
almost 70 years ago
almost 70 years ago
Charges
06 January 2010
Bank Of Baroda
9 Crore
06 January 2010
Bank Of Baroda
0
06 January 2010
Bank Of Baroda
0
Documents
Form AOC-4-21122023_signed
Form MGT-7A-21122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122023
List of Directors;-18122023
Directors report as per section 134(3)-18122023
List of share holders, debenture holders;-18122023
List of Directors;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
List of share holders, debenture holders;-15112022
Directors report as per section 134(3)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Form AOC-4-15112022
Form MGT-7A-15112022
Form AOC-4-29102021_signed
Form MGT-7A-29102021_signed
Directors report as per section 134(3)-27102021
List of share holders, debenture holders;-27102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102021
List of Directors;-27102021
Form CFSS-2020-30062021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form ADT-1-06012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of written consent given by auditor-30122020
