Company Information

CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,622,000
Authorised Capital
15,000,000

Directors

Madhaw Kumar Jalan
Madhaw Kumar Jalan
Director
about 2 years ago
Roopa Devi Jalan
Roopa Devi Jalan
Director
over 18 years ago
Neelmani Jalan
Neelmani Jalan
Director
over 18 years ago

Past Directors

Kusum Devi Jalan
Kusum Devi Jalan
Director
over 36 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Directors? report as per section 134(3)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4 additional attachment-29112017
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form AOC-4 additional attachment-03112016