Company Information

CIN
Status
Date of Incorporation
07 November 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,777,000
Authorised Capital
10,000,000

Directors

Anil Kothiwal
Anil Kothiwal
Director/Designated Partner
over 2 years ago
Bhanwar Lal Kothiwal
Bhanwar Lal Kothiwal
Director/Designated Partner
about 9 years ago
Mahendra Mohan Gupta
Mahendra Mohan Gupta
Additional Director
over 16 years ago

Past Directors

Sabina Kothiwal
Sabina Kothiwal
Additional Director
almost 10 years ago
Devendra Mohan Gupta
Devendra Mohan Gupta
Director
over 43 years ago
Yogendra Mohan Gupta
Yogendra Mohan Gupta
Director
about 51 years ago

Charges

0
27 February 2017
Idbi Trusteeship Services Limited
225 Crore
27 February 2017
Idbi Trusteeship Services Limited
0
27 February 2017
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-08122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Supplementary or Test audit report under section 143-07122020
Form AOC - 4 CFS-07122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form AOC-4-27112020_signed
Approval letter of extension of financial year or AGM-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form PAS-6-27102020_signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Form DPT-3-23042020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC - 4 CFS-02112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019