Company Information

CIN
Status
Date of Incorporation
28 March 1939
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,012,900
Authorised Capital
25,000,000

Directors

Ravindra Kumar Garg
Ravindra Kumar Garg
Director/Designated Partner
over 3 years ago
Pradip Kumar
Pradip Kumar
Director/Designated Partner
over 3 years ago
Pankaj Mittal
Pankaj Mittal
Director
over 13 years ago
Sushant Aggarwal
Sushant Aggarwal
Wholetime Director
over 16 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director/Designated Partner
over 16 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
about 32 years ago
Ashwini Aggarwal
Ashwini Aggarwal
Director
over 41 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 57 years ago

Past Directors

Priya Gofton
Priya Gofton
Director
over 18 years ago
Shyam Promode Barilits Gupta
Shyam Promode Barilits Gupta
Director
over 28 years ago

Charges

91 Lak
20 August 2005
Cheif Manager;
11 Lak
26 May 1998
State Bank Of Bikaner & Jaipur
40 Lak
31 March 1998
State Bank Of Bikaner & Jaipur
40 Lak
07 October 2022
Others
0
20 August 2005
Cheif Manager;
0
31 March 1998
State Bank Of Bikaner & Jaipur
0
26 May 1998
State Bank Of Bikaner & Jaipur
0
07 October 2022
Others
0
20 August 2005
Cheif Manager;
0
31 March 1998
State Bank Of Bikaner & Jaipur
0
26 May 1998
State Bank Of Bikaner & Jaipur
0
07 October 2022
Others
0
20 August 2005
Cheif Manager;
0
31 March 1998
State Bank Of Bikaner & Jaipur
0
26 May 1998
State Bank Of Bikaner & Jaipur
0

Documents

Optional Attachment-(1)-09052024
List of share holders, debenture holders;-09052024
List of Directors;-09052024
Form MGT-7A-09052024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022024
Directors report as per section 134(3)-26022024
Form AOC-4-26022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Directors report as per section 134(3)-21022023
Form AOC-4-21022023_signed
Form ADT-1-10022023_signed
Optional Attachment-(1)-10022023
Copy of resolution passed by the company-10022023
Copy of written consent given by auditor-10022023
List of share holders, debenture holders;-11012023
List of Directors;-11012023
Form MGT-7A-11012023
Optional Attachment-(1)-13122021
Optional Attachment-(2)-13122021
List of share holders, debenture holders;-13122021
Form MGT-7-13122021_signed
Optional Attachment-(1)-30102021
Details of other Entity(s)-30102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102021
Directors report as per section 134(3)-30102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102021
Form AOC-4-30102021_signed
Form MGT-7-05032021_signed
List of share holders, debenture holders;-07122020