Company Information

CIN
Status
Date of Incorporation
16 April 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Rahul Das
Rahul Das
Director/Designated Partner
over 2 years ago
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
over 2 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director/Designated Partner
over 3 years ago
Shiv Kumar Jain
Shiv Kumar Jain
Director/Designated Partner
about 5 years ago
Susheel Kumar Jain
Susheel Kumar Jain
Director/Designated Partner
about 6 years ago
Lokesh Kumar Singhal
Lokesh Kumar Singhal
Director/Designated Partner
about 12 years ago
Gurucharan Sharma
Gurucharan Sharma
Director/Designated Partner
about 14 years ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
about 14 years ago
Satya Aggarwal Prakash
Satya Aggarwal Prakash
Director/Designated Partner
about 14 years ago
Atul Bhushan Gupta
Atul Bhushan Gupta
Director/Designated Partner
about 14 years ago
Shashank Jain
Shashank Jain
Director/Designated Partner
over 26 years ago

Past Directors

Krishan Kumar Dhawan
Krishan Kumar Dhawan
Director
about 10 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 10 years ago
Sadan Kumar Jain
Sadan Kumar Jain
Director
about 10 years ago
Suresh Goel
Suresh Goel
Director
about 10 years ago
Ajeet Kumar Jain
Ajeet Kumar Jain
Director
about 10 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director
about 12 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
about 14 years ago
Rajinder Singh
Rajinder Singh
Director
about 14 years ago
Hirdesh Kumar Rastogi
Hirdesh Kumar Rastogi
Director
about 14 years ago
Keemti Lal Jain
Keemti Lal Jain
Director
about 14 years ago
Vijay Kumar Maheshwari
Vijay Kumar Maheshwari
Director
about 14 years ago
Arvind Nath Seth
Arvind Nath Seth
Director
about 14 years ago
Girish Mohan Gupta
Girish Mohan Gupta
Director
about 14 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Company Secretary
over 21 years ago
Mahesh Chand Jain
Mahesh Chand Jain
Director
over 26 years ago
Sarvada Nand Mittal
Sarvada Nand Mittal
Director
over 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Interest in other entities;-22122020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Interest in other entities;-28122019
Evidence of cessation;-28122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-25052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form MGT-7-17012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed