Company Information

CIN
Status
Date of Incorporation
09 April 1985
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,742,700
Authorised Capital
30,000,000

Directors

Badri Prasad Jaiswal
Badri Prasad Jaiswal
Managing Director
about 34 years ago
Anita Devi Jaiswal
Anita Devi Jaiswal
Director
about 34 years ago
Brijesh Kumar Jaiswal
Brijesh Kumar Jaiswal
Director
about 34 years ago

Charges

1 Crore
08 March 1990
State Bank Of India
30 Lak
06 August 1988
The Pradeshiya Insutrial And Invsment Corpn. Of U.p. Ltd..
13 Lak
06 August 1988
The Pradeshiya Insutrial And Invsment Corpn. Of U.p. Ltd.
3 Lak
08 September 1986
The Pradeshiya Insutrial And Invsment Corpn. Of U.p. Ltd..
61 Lak

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Form AOC-4-17122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-14-16092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Form AOC-4-05022018_signed
Optional Attachment-(1)-28012018
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form MGT-7-31122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
Optional Attachment-(1)-27032017
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017