Company Information

CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Kanpur /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 July 2021
Paid Up Capital
24,092,200
Authorised Capital
25,000,000

Directors

Seema Agarwal
Seema Agarwal
Director
about 36 years ago
Manju Jindal
Manju Jindal
Director
about 36 years ago
Devendra Kumar Jindal
Devendra Kumar Jindal
Director
about 36 years ago
Alok Bansal
Alok Bansal
Managing Director
over 36 years ago

Documents

Form MGT-7-24102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form MGT-14-17092018_signed
Form DIR-12-17092018_signed
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Optional Attachment-(1)-15092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(1)-08052018
Optional Attachment-(3)-08052018
Optional Attachment-(2)-08052018
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018