Company Information
CIN
Status
Date of Incorporation
23 August 1963
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Ajay Kumar Jaiswal
Director
over 2 years ago
over 2 years ago
Amber Jaiswal
Director
almost 3 years ago
almost 3 years ago
Charges
16 December 2011
Punjab National Bank
70 Lak
18 October 2005
Ubi
22 Lak
21 January 2009
Allahabad Bank
0
16 December 2011
Punjab National Bank
0
18 October 2005
Ubi
0
21 January 2009
Allahabad Bank
0
16 December 2011
Punjab National Bank
0
18 October 2005
Ubi
0
21 January 2009
Allahabad Bank
0
16 December 2011
Punjab National Bank
0
18 October 2005
Ubi
0
Documents
Form AOC-4-11012024_signed
List of share holders, debenture holders;-04112023
List of Directors;-04112023
Form MGT-7A-04112023
Form AOC-4-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-20112022_signed
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-07022022_signed
Form MGT-7A-07022022_signed
List of share holders, debenture holders;-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Directors report as per section 134(3)-03022022
List of Directors;-03022022
Form MGT-7-08022021_signed
List of share holders, debenture holders;-07022021
Form AOC-4-03022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Optional Attachment-(1)-01022021
Directors report as per section 134(3)-01022021
Form ADT-1-13012021_signed
Copy of written consent given by auditor-12012021
Copy of resolution passed by the company-12012021
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
