Company Information
CIN
Status
Date of Incorporation
10 May 1947
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
310,000
Authorised Capital
500,000
Directors
Lokesh Kumar Rastogi
Director
over 41 years ago
over 41 years ago
Devesh Kumar Rastogi
Director
about 45 years ago
about 45 years ago
Documents
Form ADT-1-26092023_signed
Copy of written consent given by auditor-18112022
Copy of resolution passed by the company-18112022
-18112022
Form ADT-1-18112022
Form MGT-7-25022021_signed
Optional Attachment-(1)-19022021
List of share holders, debenture holders;-19022021
Form AOC-4-28012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012021
Optional Attachment-(1)-24012021
Directors report as per section 134(3)-24012021
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
