Company Information
CIN
Status
Date of Incorporation
24 April 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,501,000
Authorised Capital
20,000,000
Directors
Prakhar Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Khandelwal
Cfo
over 2 years ago
over 2 years ago
Atul Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Gupta
Director
over 21 years ago
over 21 years ago
Vishwa Nath Khandelwal
Whole Time Director
over 44 years ago
over 44 years ago
Kailash Nath Khandelwal
Director
over 44 years ago
over 44 years ago
Past Directors
Liza Arora
Company Secretary
about 11 years ago
about 11 years ago
Rekha Kejriwal .
Additional Director
over 11 years ago
over 11 years ago
Anil Kamthan
Director
about 16 years ago
about 16 years ago
Charges
07 December 2012
Kotak Mahindra Bank Limited
4 Crore
08 December 2006
The Federal Bank Limited
2 Crore
07 December 2012
Others
0
08 December 2006
The Federal Bank Limited
0
07 December 2012
Others
0
08 December 2006
The Federal Bank Limited
0
07 December 2012
Others
0
08 December 2006
The Federal Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
Shareholder31032020_R70242649_EFILINGKEL1_20201110112717.xlsx
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form MGT-15-06102020_signed
Form DPT-3-17082020-signed
Auditor?s certificate-06082020
Optional Attachment-(1)-06082020
Form MR-1-18062020_signed
Copy of shareholders resolution-18062020
Copy of board resolution-18062020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-18062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18062020
Optional Attachment-(2)-13122019
Copy of MGT-8-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Shareholders_31032019_R23690332_EFILINGKEL1_20191213112028.xlsx
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(4)-18102019
Optional Attachment-(2)-18102019
