Company Information

CIN
Status
Date of Incorporation
13 May 1947
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vineet Saxena
Vineet Saxena
Director/Designated Partner
about 32 years ago
Sumeet Saxena
Sumeet Saxena
Director/Designated Partner
about 32 years ago
Viranjani Kumar Saxena
Viranjani Kumar Saxena
Director/Designated Partner
over 47 years ago

Charges

14 Lak
08 October 1998
State Bank Of India
1 Lak
08 October 1998
State Bank Of India
2 Lak
04 August 1993
State Bank Of India
4 Lak
04 August 1993
State Bank Of India
4 Lak
14 February 1991
Aishbagn Branch
3 Lak
04 August 1993
State Bank Of India
0
14 February 1991
Aishbagn Branch
0
08 October 1998
State Bank Of India
0
08 October 1998
State Bank Of India
0
04 August 1993
State Bank Of India
0
04 August 1993
State Bank Of India
0
14 February 1991
Aishbagn Branch
0
08 October 1998
State Bank Of India
0
08 October 1998
State Bank Of India
0
04 August 1993
State Bank Of India
0
04 August 1993
State Bank Of India
0
14 February 1991
Aishbagn Branch
0
08 October 1998
State Bank Of India
0
08 October 1998
State Bank Of India
0
04 August 1993
State Bank Of India
0

Documents

Form AOC-4-22012024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023_signed
Optional Attachment-(1)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
Form AOC-4-16092023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Optional Attachment-(1)-15032022
Form AOC-4-15032022
Form ADT-1-15122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Form AOC-4-28022021_signed
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021