Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,443,000
Authorised Capital
92,000,000

Directors

Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
over 2 years ago
Shivcharan Lal Agrawal
Shivcharan Lal Agrawal
Director/Designated Partner
almost 3 years ago
Anil Shankar Bhatnagar
Anil Shankar Bhatnagar
Director/Designated Partner
almost 3 years ago
Rohit Agrawal
Rohit Agrawal
Director
about 9 years ago
Devendra Khemka
Devendra Khemka
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10012019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of resolution passed by the company-20112018
Optional Attachment-(1)-20112018
Copy of written consent given by auditor-20112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-10072018_signed
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018
Form ADT-3-09072018-signed
Resignation letter-06072018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Optional Attachment-(1)-27102017