Company Information

CIN
Status
Date of Incorporation
16 August 1965
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sudhir Kumar Mathur
Sudhir Kumar Mathur
Director/Designated Partner
about 2 years ago
Vinay Bansal
Vinay Bansal
Director/Designated Partner
about 2 years ago
Nikhil Tikaram Funde
Nikhil Tikaram Funde
Director/Designated Partner
almost 3 years ago
Sanjeev Agnihotri
Sanjeev Agnihotri
Director/Designated Partner
about 3 years ago
Anil Rajan
Anil Rajan
Director/Designated Partner
about 3 years ago
Mahipal Singh Dangwal
Mahipal Singh Dangwal
Director/Designated Partner
about 3 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 3 years ago
Meenakshi Shekhawat
Meenakshi Shekhawat
Director/Designated Partner
about 3 years ago
Himanshu Gautam
Himanshu Gautam
Director/Designated Partner
about 4 years ago
. Ashish Chauhan
. Ashish Chauhan
Director/Designated Partner
about 4 years ago
Harnam Singh
Harnam Singh
Director
almost 10 years ago

Past Directors

Surendra Kumar Verma
Surendra Kumar Verma
Director
almost 4 years ago
Awadhesh Kumar
Awadhesh Kumar
Director
almost 4 years ago
Sanjeev Pranvir Singh
Sanjeev Pranvir Singh
Director
about 4 years ago
Digvijay Singh Solanki
Digvijay Singh Solanki
Director
about 4 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
almost 5 years ago
Kaushal Narain Sharma
Kaushal Narain Sharma
Director
almost 5 years ago
Satish Marwah
Satish Marwah
Director
almost 5 years ago
Arvind Shahabadi
Arvind Shahabadi
Director
almost 5 years ago
Aditya Srivastava
Aditya Srivastava
Director
almost 5 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 6 years ago
Yadu Vir Singh
Yadu Vir Singh
Director
about 6 years ago
Mahesh Manghrani
Mahesh Manghrani
Director
about 6 years ago
Rajesh Thirumalaiappan Kumar
Rajesh Thirumalaiappan Kumar
Director
over 6 years ago
Sanjay Sahani
Sanjay Sahani
Director
about 7 years ago
Kamta Prasad Singh
Kamta Prasad Singh
Director
about 7 years ago
Abhinav Dhasmana
Abhinav Dhasmana
Director
about 7 years ago
Kailash Chandra Srivastava
Kailash Chandra Srivastava
Director
about 7 years ago
Porushesp Hosang Debara
Porushesp Hosang Debara
Director
almost 8 years ago
Brijesh Kumar
Brijesh Kumar
Director
almost 8 years ago
Gajanand Yadava
Gajanand Yadava
Director
about 9 years ago
Raj Kumar
Raj Kumar
Director
about 9 years ago
Abhaya Prakash
Abhaya Prakash
Director
about 9 years ago
Pradeep Kumar Varshneya
Pradeep Kumar Varshneya
Director
about 9 years ago
Anoop Goyal
Anoop Goyal
Director
about 9 years ago
Sanjay Srivastava
Sanjay Srivastava
Director
about 9 years ago
Shivkumar Srinivasan
Shivkumar Srinivasan
Director
almost 10 years ago
Jasvir Singh Sohi
Jasvir Singh Sohi
Director
almost 10 years ago
Shiv Mohan Kunzroo
Shiv Mohan Kunzroo
Director
almost 10 years ago
Pavan Dharwal
Pavan Dharwal
Director
almost 10 years ago
Manvijay Singh Rana
Manvijay Singh Rana
Director
almost 10 years ago
Eftekhar Ali Khan
Eftekhar Ali Khan
Director
almost 10 years ago
Barun Sarkar
Barun Sarkar
Director
almost 10 years ago
Rajiv Mehra
Rajiv Mehra
Director
almost 11 years ago
Sandeep Dhal
Sandeep Dhal
Director
almost 11 years ago
Pradip Bhatnagar
Pradip Bhatnagar
Director
almost 12 years ago
Sudeep Singh Lalji
Sudeep Singh Lalji
Director
almost 12 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 14 years ago
Edmond Macarius
Edmond Macarius
Company Secretary
almost 15 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 15 years ago
Gurcharan Singh Mago
Gurcharan Singh Mago
Director
almost 17 years ago

Documents

Form MGT-7-29012024_signed
Optional Attachment-(1)-18122023
List of share holders, debenture holders;-18122023
Form MGT-7-18122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
Directors report as per section 134(3)-12122023
Form AOC-4-12122023_signed
Form MGT-7-30092023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Form AOC-4-22102022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form MGT-14-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Form MGT-14-05092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
List of share holders, debenture holders;-23032022
Approval letter for extension of AGM;-23032022
Optional Attachment-(1)-23032022
Form MGT-7-23032022_signed
Approval letter of extension of financial year or AGM-13032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Directors report as per section 134(3)-13032022
Form AOC-4-21032022_signed
Form MGT-14-17092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021
Form MGT-7-30032021_signed
Optional Attachment-(1)-25032021
List of share holders, debenture holders;-25032021