Company Information

CIN
Status
Date of Incorporation
30 March 1948
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
4,321,500
Authorised Capital
5,000,000

Directors

. Poonam
. Poonam
Director/Designated Partner
almost 2 years ago
Sushant Ruben Singh
Sushant Ruben Singh
Director/Designated Partner
almost 2 years ago
Sayed Taki Raza
Sayed Taki Raza
Director/Designated Partner
almost 2 years ago
Raju Singh
Raju Singh
Director/Designated Partner
almost 2 years ago
Hoshiyar Singh
Hoshiyar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Ram Chander Mandal
Ram Chander Mandal
Director
over 4 years ago
Rishi Malhotra
Rishi Malhotra
Additional Director
over 7 years ago
Preeti Srivastava
Preeti Srivastava
Additional Director
over 7 years ago
Mukand Swarup
Mukand Swarup
Director
over 27 years ago
Dinesh Swarup Kumar
Dinesh Swarup Kumar
Director
over 57 years ago

Documents

List of Directors;-26022024
List of share holders, debenture holders;-26022024
Form MGT-7A-26022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012024
Directors report as per section 134(3)-08012024
Form AOC-4-08012024_signed
Form ADT-1-29122023_signed
Copy of resolution passed by the company-29122023
Copy of written consent given by auditor-29122023
Copy of the intimation sent by company-29122023
List of share holders, debenture holders;-28122023
Directors report as per section 134(3)-28122023
List of Directors;-28122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122023
Form MGT-7A-28122023_signed
Form AOC-4-28122023_signed
Form ADT-1-25092023_signed
Copy of resolution passed by the company-22092023
Optional Attachment-(1)-22092023
Copy of written consent given by auditor-22092023
Form INC-22-07052022_signed
Copy of board resolution authorizing giving of notice-07052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052022
Copies of the utility bills as mentioned above (not older than two months)-07052022
List of Directors;-04032022
List of share holders, debenture holders;-04032022
Form MGT-7A-04032022_signed
Approval letter for extension of AGM;-14072021
List of share holders, debenture holders;-14072021
Form MGT-7-14072021_signed