Company Information

CIN
Status
Date of Incorporation
13 May 1969
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,382,050
Authorised Capital
7,500,000

Directors

Mridula Mittal
Mridula Mittal
Director/Designated Partner
over 22 years ago
Madhu Goel
Madhu Goel
Director/Designated Partner
over 22 years ago
Gyan Prakash Goel
Gyan Prakash Goel
Director/Designated Partner
over 22 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 22 years ago

Documents

Form MGT-7-21012024_signed
List of share holders, debenture holders;-22112023
Form ADT-1-07102023_signed
Form AOC-4-07102023_signed
Optional Attachment-(1)-06102023
Directors report as per section 134(3)-06102023
Copy of written consent given by auditor-06102023
Copy of resolution passed by the company-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Form MGT-14-13102022_signed
Form MGT-7-13102022_signed
Form AOC-4-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Optional Attachment-(1)-12102022
Directors report as per section 134(3)-12102022
List of share holders, debenture holders;-12102022
Form MGT-7-19012022_signed
List of share holders, debenture holders;-18012022
Form AOC-4-25022021_signed
Form MGT-7-25022021_signed
Optional Attachment-(2)-09022021
Directors report as per section 134(3)-09022021
Approval letter for extension of AGM;-09022021
List of share holders, debenture holders;-09022021
Optional Attachment-(1)-09022021
Approval letter of extension of financial year or AGM-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-18102019_signed