Company Information

CIN
Status
Date of Incorporation
28 June 1968
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Desh Pal Singh
Desh Pal Singh
Director/Designated Partner
about 2 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
almost 3 years ago
Rajiv Kumar
Rajiv Kumar
Additional Director
over 5 years ago
Neeraj Jindal
Neeraj Jindal
Director
over 6 years ago
Chaudhary Vinay Kumar
Chaudhary Vinay Kumar
Director
about 11 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Nominee Director
over 12 years ago

Charges

07 July 2022
Others
0
07 July 2022
Others
0
07 July 2022
Others
0

Documents

Form MGT-7-17022024_signed
Copy of MGT-8-15022024
List of share holders, debenture holders;-15022024
Form Addendum to AOC-4 CSR-13022024_signed
Form AOC-4(XBRL)-16122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122023
Form MGT-7-02102023_signed
Form AOC-4(XBRL)-21092023_signed
Form Addendum to AOC-4 CSR-10022023_signed
Form MGT-7-26112022
Copy of MGT-8-26112022
List of share holders, debenture holders;-26112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102022
Form AOC-4(XBRL)-30102022
Form CHG-1-05082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220805
Instrument(s) of creation or modification of charge;-04082022
Form Addendum to AOC-4 CSR-02042022_signed
Form MGT-7-08032022_signed
Optional Attachment-(1)-04032022
List of share holders, debenture holders;-04032022
Approval letter for extension of AGM;-04032022
Copy of MGT-8-04032022
Optional Attachment-(2)-04032022
Form INC-22-25022022_signed
Form AOC-4(XBRL)-23022022_signed
Optional Attachment-(1)-12022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022022
Approval letter of extension of financial year of AGM-12022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022022