Company Information

CIN
Status
Date of Incorporation
24 September 1958
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
over 2 years ago
Tarun Jaggi
Tarun Jaggi
Director/Designated Partner
over 2 years ago
Dayal Umesh Gupta
Dayal Umesh Gupta
Director/Designated Partner
over 3 years ago
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
over 15 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
about 21 years ago
Vinay Kumar Tandon
Vinay Kumar Tandon
Director/Designated Partner
about 25 years ago
Raju Verghese
Raju Verghese
Director
about 32 years ago

Past Directors

Govind Saran Darbari
Govind Saran Darbari
Director
over 37 years ago

Documents

Form AOC-4-15112023_signed
Optional Attachment-(1)-25102023
Form MGT-7-25102023
Form ADT-1-21102023_signed
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form AOC-4-21102023
Copy of written consent given by auditor-19102023
Copy of resolution passed by the company-19102023
Optional Attachment-(1)-19102023
List of share holders, debenture holders;-22102022
Form MGT-7-22102022_signed
Form ADT-1-20102022_signed
Copy of the intimation sent by company-20102022
Directors report as per section 134(3)-20102022
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(1)-20102022
Form AOC-4-20102022
Optional Attachment-(1)-21102021
Form MGT-7-21102021_signed
Form AOC-4-20102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102021
Directors report as per section 134(3)-18102021
Form ADT-1-14102021_signed
Copy of written consent given by auditor-13102021
Copy of resolution passed by the company-13102021
Optional Attachment-(2)-22062021
Optional Attachment-(3)-22062021