Company Information

CIN
Status
Date of Incorporation
26 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
14,515,000
Authorised Capital
15,000,000

Directors

Khushal Das
Khushal Das
Director
over 31 years ago

Past Directors

Chandra Bhan Talreja
Chandra Bhan Talreja
Additional Director
about 6 years ago
Om Prakash Badlani
Om Prakash Badlani
Additional Director
over 6 years ago
Lakshmandas Talreja
Lakshmandas Talreja
Director
over 6 years ago
Ram Chandra
Ram Chandra
Director
over 31 years ago
Om Prakash Vatwani
Om Prakash Vatwani
Director
over 31 years ago

Documents

Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Proof of dispatch-11122019
Notice of resignation;-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(1)-11122019
Acknowledgement received from company-11122019
Form DIR-12-11122019_signed
Notice of resignation filed with the company-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(2)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(3)-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018